PDA

View Full Version : Scottsdale man indicted, accused of $10 million fraud - Arizona Republic



FraudNews
04-28-2012, 03:24 AM
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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEq6xxGK3D5seqnTh4TEy gdm1ugvgamp;url=http://www.abc15.com/dpp/news/region_phoenix_metro/central_phoenix/arizona-men-charged-in-10m-finance-scamimg src=//nt3.ggpht.com/news/tbn/h07h--vGFdWYJM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2ABC15.com (KNXV-TV)/font/a/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=AFQjCNHCcqrX4tKStCMvQKRvRl 4ZyoC0tAamp;url=http://www.azcentral.com/arizonarepublic/business/articles/2012/04/27/20120427scottsdale-businessmen-accused-defrauding-victims-brk.htmlbScottsdale man indicted, accused of $10 million bfraud/b/b/abr /font size=-1bfont color=#6f6f6fArizona Republic/font/b/fontbr /font size=-1All of the defendants, except Aaron Bogdanoff, are charged with conspiracy to commit mail and wire bfraud/b, and committing mail and wire bfraud/b. Andrew Bogdanoff, McManus and Fowler are charged with several counts of money laundering./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHEnLguhbADPxKcec22mv oce8F6oAamp;url=http://online.wsj.com/article/SB10001424052702303990604577368353204798224.html?m od%3Dgooglenews_wsjSix Charged in Financing-bFraud/b Case/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNED2OEAbL-Py0GOiuWOEQbXluB5uAamp;url=http://www.loansafe.org/glenside-broker-among-six-charged-in-loan-fraud-caseGlenside Broker Among Six Charged in Loan-bFraud/b Case/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/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/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEzJz-Vr_mt4hhPGhJ7pDpORwAXMQamp;url=http://abington.patch.com/articles/glenside-man-indicted-in-10m-fraud-casenobrPatch.com/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEQ99FwnfeigSWXbY7N0C XbqDVYXgamp;url=http://7thspace.com/headlines/411232/six_charged_in_advance_pay_scheme_that_bilked_entr epreneurs_of_millions.htmlnobr7thSpace Interactive (press release)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dLCLuBIdAI-ZmAMQEN9ysLmw-48AMnobrball 42 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHCcqrX4tKStCMvQKRvRl4ZyoC0tA url=http://www.azcentral.com/arizonarepublic/business/articles/2012/04/27/20120427scottsdale-businessmen-accused-defrauding-victims-brk.html)