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View Full Version : Five Commodities Online LLC Employees Charged in $20M Investment Fraud ... - LoanSafe



FraudNews
09-05-2012, 11:45 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=AFQjCNFBXKSiTK_fVAr54qJDqf NCnYLXCAamp;url=http://www.loansafe.org/five-commodities-online-llc-employees-charged-in-20m-investment-fraud-schemebFive Commodities Online LLC Employees Charged in $20M Investment bFraud/b b.../b/b/abr /font size=-1bfont color=#6f6f6fLoanSafe/font/b/fontbr /font size=-1(Source: FBI) – Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced today the unsealing of a 22 b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFEMJBb-sypWKL51KJpJOl5dZzArQamp;url=http://www.sun-sentinel.com/news/local/breakingnews/fl-commodities-online-arrests-20120905,0,7468814.storyFort Lauderdale attorney and two felons ran $20 million investment bfraud/b, feds say/afont size=-1 color=#6f6f6fnobrSun-Sentinel/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFz_wsBDqh7l8HUHYqqTY xB2OAO4gamp;url=http://bocanewsnow.com/2012/09/05/parkland-men-indicted-for-mail-and-wire-fraud/Parkland Men Indicted For Mail and Wire bFraud/b/afont size=-1 color=#6f6f6fnobrBocaNewsNow.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH9Wog1wMdK9Jh79KTtVP yDtNwdzAamp;url=http://www.bizjournals.com/southflorida/news/2012/09/05/five-charged-in-20m-commodities.htmlFive charged in $20M commodities investment bfraud/b/afont size=-1 color=#6f6f6fnobrBizjournals.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGzZOcJu6nnHY5QFpaLds xcxmXi0Qamp;url=http://www.mondovisione.com/media-and-resources/news/sec-charges-attorney-and-two-other-south-florida-residents-in-275-million-inve/nobrExchange News Direct/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=das2RrunJp1q1cM09rlh JKnFgmycMnobrball 9 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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