PDA

View Full Version : US Charges Six Men In Alleged Advance Fee Financing Fraud - Wall Street Journal



FraudNews
04-26-2012, 08:07 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG-XgOJOV-D0nkmQwLKMa6LNK7cwQamp;url=http://online.wsj.com/article/BT-CO-20120426-721187.htmlbUS Charges Six Men In Alleged #39;Advance Fee#39; Financing bFraud/b/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1The alleged bfraud/b took place between 2005 and 2011, prosecutors said. quot;In this circumstance, the reality was Remington did not have the money or the backing to finance the projects,quot; Zane David Memeger, US Attorney for the Eastern District of b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHQRcYSoc9TG4s0JtqcRH fPXNJFkgamp;url=http://www.bloomberg.com/news/2012-04-26/remington-financial-founder-accused-of-10-million-fraud-scheme.htmlRemington Financial Founder Accused of $10 Million bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dgcklVZ_0wgD56MzvUnx pbwAVt-GMnobrball 2 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNG-XgOJOV-D0nkmQwLKMa6LNK7cwQurl=http://online.wsj.com/article/BT-CO-20120426-721187.html)