FraudNews
10-02-2010, 01:09 PM
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HedgeCo.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDxeWfe-C9H2-1wZFSC13TqCmfBg&url=http://www.hedgeco.net/news/10/2010/bell-gets-5-years-for-involvement-in-petters-hedge-fund-ponzi-scheme.html)
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Illinois Accountant Sentenced in Connection with $3.7 Billion Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI2Pj8JMFaZQiHQuHn4QA3RE9fAQ&url=http://7thspace.com/headlines/359064/illinois_accountant_sentenced_in_connection_with_3 7_billion_ponzi_scheme.html)
7thSpace Interactive (press release)
A 43-year-old Illinois man was sentenced earlier today in federal court in St. Paul for his role in assisting Gregory Bell's fraud scheme, which involved ...
Two Petters Companies Plead Guilty to Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK5TnyWoYOdKBN_3Yxygu_PP6X3g&url=http://blogs.wsj.com/bankruptcy/2010/09/30/two-petters-companies-plead-guilty-to-fraud-charges/)Wall Street Journal (blog)
Attorney works to claw back profits from Petters fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPCRIXPdCYSwH6R6hL5BiM-7Ujwg&url=http://minnesota.publicradio.org/display/web/2010/09/30/petters-fraud-claw-back/)Minnesota Public Radio
Ill. hedge fund manager gets 6 years in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNUG7axcRQoG46ORaAvx3pZTvL7w&url=http://www.google.com/hostednews/ap/article/ALeqM5hxysU2kniPHCitwsjc4Is51RVmmAD9IID74G0?docId% 3DD9IID74G0)The Associated Press
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJzPeFp6pW8bXgWF1rbM4f0aIL-Q&url=http://www.bizjournals.com/twincities/stories/2010/09/27/daily37.html) -BNET (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9VimNLLqQ8wK8lHuDqrOaDU_OTQ&url=http://www.bnet.com/news-analysis/financial-services/ill-hedge-fund-manager-gets-6-years-in-fraud-case/77671) -FOX 9 News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDD3AlN_x8U2UsvnWDsSkgz-MJkw&url=http://www.myfoxtwincities.com/dpp/news/minnesota/hedgefund-manager-petters-fraud-sept-30-2010)
all 127 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFRIPMwHOL4Y06MQfANtPyqFY-l4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI2Pj8JMFaZQiHQuHn4QA3RE9fAQ&url=http://7thspace.com/headlines/359064/illinois_accountant_sentenced_in_connection_with_3 7_billion_ponzi_scheme.html)
HedgeCo.net (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDxeWfe-C9H2-1wZFSC13TqCmfBg&url=http://www.hedgeco.net/news/10/2010/bell-gets-5-years-for-involvement-in-petters-hedge-fund-ponzi-scheme.html)
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Illinois Accountant Sentenced in Connection with $3.7 Billion Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI2Pj8JMFaZQiHQuHn4QA3RE9fAQ&url=http://7thspace.com/headlines/359064/illinois_accountant_sentenced_in_connection_with_3 7_billion_ponzi_scheme.html)
7thSpace Interactive (press release)
A 43-year-old Illinois man was sentenced earlier today in federal court in St. Paul for his role in assisting Gregory Bell's fraud scheme, which involved ...
Two Petters Companies Plead Guilty to Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGK5TnyWoYOdKBN_3Yxygu_PP6X3g&url=http://blogs.wsj.com/bankruptcy/2010/09/30/two-petters-companies-plead-guilty-to-fraud-charges/)Wall Street Journal (blog)
Attorney works to claw back profits from Petters fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPCRIXPdCYSwH6R6hL5BiM-7Ujwg&url=http://minnesota.publicradio.org/display/web/2010/09/30/petters-fraud-claw-back/)Minnesota Public Radio
Ill. hedge fund manager gets 6 years in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNUG7axcRQoG46ORaAvx3pZTvL7w&url=http://www.google.com/hostednews/ap/article/ALeqM5hxysU2kniPHCitwsjc4Is51RVmmAD9IID74G0?docId% 3DD9IID74G0)The Associated Press
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJzPeFp6pW8bXgWF1rbM4f0aIL-Q&url=http://www.bizjournals.com/twincities/stories/2010/09/27/daily37.html) -BNET (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9VimNLLqQ8wK8lHuDqrOaDU_OTQ&url=http://www.bnet.com/news-analysis/financial-services/ill-hedge-fund-manager-gets-6-years-in-fraud-case/77671) -FOX 9 News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDD3AlN_x8U2UsvnWDsSkgz-MJkw&url=http://www.myfoxtwincities.com/dpp/news/minnesota/hedgefund-manager-petters-fraud-sept-30-2010)
all 127 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFRIPMwHOL4Y06MQfANtPyqFY-l4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHI2Pj8JMFaZQiHQuHn4QA3RE9fAQ&url=http://7thspace.com/headlines/359064/illinois_accountant_sentenced_in_connection_with_3 7_billion_ponzi_scheme.html)