PDA

View Full Version : Multi-Million-Dollar Real Estate Ponzi Schemer Admits Securities Fraud and ... - Fede



FraudNews
02-04-2013, 10:33 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=AFQjCNFybDAtsrLlpeSaOZ26-SocG_iAYAamp;url=http://www.fbi.gov/newark/press-releases/2013/multi-million-dollar-real-estate-ponzi-schemer-admits-securities-fraud-and-money-launderingbMulti-Million-Dollar Real Estate Ponzi Schemer Admits Securities bFraud/b and b.../b/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1NEWARK—A Somerset County, New Jersey man pleaded guilty today to one count of securities bfraud/b and one count of money laundering, admitting that he defrauded victims of an investment scheme by misusing their capital contributions and b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEj8ZL3mzQQkUW7wrHlc0 xL94dXagamp;url=http://www.mycentraljersey.com/article/20130204/NJNEWS/302040041/Watchung-man-pleaded-guilty-securities-fraud-money-laundering-connection-Ponzi-schemeWatchung man pleaded guilty to securities bfraud/b and money laundering in b.../b/afont size=-1 color=#6f6f6fnobrMyCentralJersey.com/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=ddSYifteikPMQiMgB-DtMqFrglnpMamp;ned=en_zanobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFybDAtsrLlpeSaOZ26-SocG_iAYAurl=http://www.fbi.gov/newark/press-releases/2013/multi-million-dollar-real-estate-ponzi-schemer-admits-securities-fraud-and-money-laundering)