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View Full Version : Ex-Ca. fund manager pleads guilty to $7M in fraud - Sacramento Bee



FraudNews
06-08-2012, 10:22 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-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=AFQjCNGrzLP9runH26MguLzYS8 Negmnktwamp;url=http://www.sacbee.com/2012/06/07/4547226/ex-ca-fund-manager-pleads-guilty.htmlbEx-Ca. fund manager pleads guilty to $7M in bfraud/b/b/abr /font size=-1bfont color=#6f6f6fSacramento Bee/font/b/fontbr /font size=-1Prosecutors say 54-year-old John Farahi entered his plea Thursday on four felony federal bfraud/b charges. He had initially been charged with 41 felonies, including loan bfraud/b and obstruction of justice, and faced life in prison./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGCY-wpAoUwQ07oznTHdu_3Iuh69gamp;url=http://7thspace.com/headlines/414213/former_fund_manager_pleads_guilty_in_investment_fr aud_and_obstruction_case_in_which_losses_may_excee d_20_million.htmlFormer Fund Manager Pleads Guilty in Investment bFraud/b and Obstruction Case in b.../b/afont size=-1 color=#6f6f6fnobr7thSpace Interactive (press release)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFiRgC1C-RgwdWiKWWXJ9X9_E4VBgamp;url=http://www.loansafe.org/investment-fund-manager-pleads-guilty-to-defrauding-investors-and-tarp-banks-of-approximately-20mInvestment Fund Manager Pleads Guilty to Defrauding Investors and TARP Banks b.../b/afont size=-1 color=#6f6f6fnobrLoanSafe/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=dm9jvCf-PCUiClM15MLFnAraA_EIMnobrball 20 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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