FraudNews
09-16-2010, 09:31 AM
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Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTY7qmH66XboNI64zO_q0RjEhajA&url=http://townhall.com/news/business/2010/09/15/lehman_sues_to_recover_credit_swap_payments)
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US accountant get 23 yrs for Ponzi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5jwJm-rC5x8CMTGq_O94OddYc9w&url=http://news.smh.com.au/breaking-news-world/us-accountant-get-23-yrs-for-ponzi-fraud-20100916-15dsx.html)
Sydney Morning Herald
Castaldi of Mount Prospect, Illinois, was sentenced to 23 years in federal prison after pleading guilty to fraud charges in connection with a Ponzi scheme ...
'Market Street Advisors' Merriman Sentenced for Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgBgA5kZUovY1kU3aAEAOfA3DvCA&url=http://www.investmentadvisor.com/News/2010/9/Pages/Market-Street-Advisors-Merriman-Sentenced-for-Ponzi-Scheme.aspx)Investment Advisor
Former Mormon bishop sent to prison for scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT9FzXaSXVNKa3cj5jEtzgtEQGUw&url=http://www.sltrib.com/sltrib/money/50292147-79/merriman-victims-court-fraud.html.csp)Salt Lake Tribune
Chicago-Area Man Is Sentenced to 23 Years for Running 22-Year Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFDqB_w82tLrfP9vVQQPRd2UjmZw&url=http://www.bloomberg.com/news/2010-09-15/chicago-area-man-is-sentenced-to-23-years-for-running-22-year-ponzi-scheme.html)Bloomberg
Denver Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEi5hwTqUcGiissYdA-n_00i27Rhw&url=http://denver.bizjournals.com/denver/stories/2010/09/13/daily16.html) -Webnewswire.com (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEB414eBkdLPHSesX88qtFULsH7Ew&url=http://www.webnewswire.com/node/583488)
all 125 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4OxQ4xzO23x3PMieh8d53wANhoNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5jwJm-rC5x8CMTGq_O94OddYc9w&url=http://news.smh.com.au/breaking-news-world/us-accountant-get-23-yrs-for-ponzi-fraud-20100916-15dsx.html)
Town Hall (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTY7qmH66XboNI64zO_q0RjEhajA&url=http://townhall.com/news/business/2010/09/15/lehman_sues_to_recover_credit_swap_payments)
<img alt="" height="1" width="1" />
US accountant get 23 yrs for Ponzi fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5jwJm-rC5x8CMTGq_O94OddYc9w&url=http://news.smh.com.au/breaking-news-world/us-accountant-get-23-yrs-for-ponzi-fraud-20100916-15dsx.html)
Sydney Morning Herald
Castaldi of Mount Prospect, Illinois, was sentenced to 23 years in federal prison after pleading guilty to fraud charges in connection with a Ponzi scheme ...
'Market Street Advisors' Merriman Sentenced for Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgBgA5kZUovY1kU3aAEAOfA3DvCA&url=http://www.investmentadvisor.com/News/2010/9/Pages/Market-Street-Advisors-Merriman-Sentenced-for-Ponzi-Scheme.aspx)Investment Advisor
Former Mormon bishop sent to prison for scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT9FzXaSXVNKa3cj5jEtzgtEQGUw&url=http://www.sltrib.com/sltrib/money/50292147-79/merriman-victims-court-fraud.html.csp)Salt Lake Tribune
Chicago-Area Man Is Sentenced to 23 Years for Running 22-Year Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFDqB_w82tLrfP9vVQQPRd2UjmZw&url=http://www.bloomberg.com/news/2010-09-15/chicago-area-man-is-sentenced-to-23-years-for-running-22-year-ponzi-scheme.html)Bloomberg
Denver Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEi5hwTqUcGiissYdA-n_00i27Rhw&url=http://denver.bizjournals.com/denver/stories/2010/09/13/daily16.html) -Webnewswire.com (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEB414eBkdLPHSesX88qtFULsH7Ew&url=http://www.webnewswire.com/node/583488)
all 125 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4OxQ4xzO23x3PMieh8d53wANhoNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5jwJm-rC5x8CMTGq_O94OddYc9w&url=http://news.smh.com.au/breaking-news-world/us-accountant-get-23-yrs-for-ponzi-fraud-20100916-15dsx.html)