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View Full Version : Scotts Valley Investment Company Charged in $60 Million Fraud Scheme - Federal Bureau



FraudNews
12-21-2012, 10:31 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=AFQjCNG1BOS17QWTbwH1xFVXQx vV4lk8Zgamp;url=http://www.fbi.gov/sanfrancisco/press-releases/2012/scotts-valley-investment-company-charged-in-60-million-fraud-schemebScotts Valley Investment Company Charged in $60 Million bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1SAN JOSE, CA—A federal grand jury in San Jose indicted John Geringer and Christopher Luck of Scotts Valley, California, and Keith Rode of Franklin, Wisconsin, on Wednesday with mail bfraud/b, wire bfraud/b, securities bfraud/b, money laundering, and conspiracy b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dF0iLcXP9rEpDDMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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