FraudNews
10-08-2010, 11:48 AM
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Muskegon Chronicle - MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYagU34HefTmsXw1BCSW0A1pZarQ&url=http://www.mlive.com/news/muskegon/index.ssf/2010/10/court_documents_cast_doubt_on.html)
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Man behind alleged $10 million indicted on criminal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ_8h_Z4Wqa9IAPecQqjjSQL4sSQ&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/10/man_behind_alleged_10_million.html)
Kalamazoo Gazette - MLive.com
If convicted on the three bank fraud charges, DeMiro faces up to 30 years in prison and a $1 million fine. If convicted on the two wire fraud charges, ...
Court documents cast doubt on whether Mona Shores will recover money mixed up ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYagU34HefTmsXw1BCSW0A1pZarQ&url=http://www.mlive.com/news/muskegon/index.ssf/2010/10/court_documents_cast_doubt_on.html)Muskegon Chronicle - MLive.com
MuniVest Financial Group founder indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHkMoGmzcqQDpwUclczo8EX0A7Lg&url=http://www.crainsdetroit.com/article/20101007/FREE/101009908)Crain's Detroit Business
Southfield investor indicted in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE18xIUYd9tvM3Lgpz93ASOuh8SuQ&url=http://www.freep.com/article/20101007/NEWS03/101007022/Southfield-investor-indicted-in-Ponzi-scheme)Detroit Free Press
Detroit Free Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWh03j5JvFez8uxWUFxZNzje7UCw&url=http://www.freep.com/article/20101008/NEWS03/10080366/Oakland-County-news-Cops-seek-the-killer-of-store-owner) -Examiner.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBI2Cg8KYYLZVCjNNudfM69rDRgQ&url=http://www.examiner.com/legal-news-in-detroit/southfield-investment-advisor-indicted) -Kalamazoo Gazette - MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEosGqZOvKxL_yCiA9s8Z2XMBVWqQ&url=http://www.mlive.com/news/kalamazoo/index.ssf/2010/10/dante_demiro_accused_of_runnin.html)
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpjAyR3_35zEMMMtUBB12Su9xJnqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ_8h_Z4Wqa9IAPecQqjjSQL4sSQ&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/10/man_behind_alleged_10_million.html)
Muskegon Chronicle - MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYagU34HefTmsXw1BCSW0A1pZarQ&url=http://www.mlive.com/news/muskegon/index.ssf/2010/10/court_documents_cast_doubt_on.html)
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Man behind alleged $10 million indicted on criminal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ_8h_Z4Wqa9IAPecQqjjSQL4sSQ&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/10/man_behind_alleged_10_million.html)
Kalamazoo Gazette - MLive.com
If convicted on the three bank fraud charges, DeMiro faces up to 30 years in prison and a $1 million fine. If convicted on the two wire fraud charges, ...
Court documents cast doubt on whether Mona Shores will recover money mixed up ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYagU34HefTmsXw1BCSW0A1pZarQ&url=http://www.mlive.com/news/muskegon/index.ssf/2010/10/court_documents_cast_doubt_on.html)Muskegon Chronicle - MLive.com
MuniVest Financial Group founder indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHkMoGmzcqQDpwUclczo8EX0A7Lg&url=http://www.crainsdetroit.com/article/20101007/FREE/101009908)Crain's Detroit Business
Southfield investor indicted in Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE18xIUYd9tvM3Lgpz93ASOuh8SuQ&url=http://www.freep.com/article/20101007/NEWS03/101007022/Southfield-investor-indicted-in-Ponzi-scheme)Detroit Free Press
Detroit Free Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWh03j5JvFez8uxWUFxZNzje7UCw&url=http://www.freep.com/article/20101008/NEWS03/10080366/Oakland-County-news-Cops-seek-the-killer-of-store-owner) -Examiner.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBI2Cg8KYYLZVCjNNudfM69rDRgQ&url=http://www.examiner.com/legal-news-in-detroit/southfield-investment-advisor-indicted) -Kalamazoo Gazette - MLive.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEosGqZOvKxL_yCiA9s8Z2XMBVWqQ&url=http://www.mlive.com/news/kalamazoo/index.ssf/2010/10/dante_demiro_accused_of_runnin.html)
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dpjAyR3_35zEMMMtUBB12Su9xJnqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQ_8h_Z4Wqa9IAPecQqjjSQL4sSQ&url=http://www.mlive.com/business/west-michigan/index.ssf/2010/10/man_behind_alleged_10_million.html)