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View Full Version : Scam Involved Nearly $25 Million in Losses - Federal Bureau of Investigation (press r



FraudNews
03-01-2013, 08:02 AM
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=AFQjCNHirTAB36jHMllLtgSTEO a9gUv_FQamp;url=http://www.fbi.gov/washingtondc/press-releases/2013/maryland-man-indicted-on-wire-fraud-securities-fraud-and-other-charges-for-his-role-in-a-ponzi-schemebScam Involved Nearly $25 Million in Losses/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1WASHINGTON—Garfield M. Taylor, 54, of Rockville, Maryland, has been indicted on wire bfraud/b, securities bfraud/b, and other charges stemming from a Ponzi scheme that resulted in investors losing nearly $25 million that they invested with Taylor and b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEBXR_XWidzOjy9CYAxkT j0-1ZQhgamp;url=http://www.washingtonpost.com/local/md-man-indicted-on-securities-fraud-allegedly-ran-ponzi-scheme/2013/02/28/e8342a64-820c-11e2-a671-0307392de8de_story.htmlMd. man indicted on securities bfraud/b; allegedly ran Ponzi scheme/afont size=-1 color=#6f6f6fnobrWashington Post/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=dxA5pWh0lL0yfvMOHKxgufTBHJq0Mamp;ned=en_z anobrball 2 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHirTAB36jHMllLtgSTEOa9gUv_FQ url=http://www.fbi.gov/washingtondc/press-releases/2013/maryland-man-indicted-on-wire-fraud-securities-fraud-and-other-charges-for-his-role-in-a-ponzi-scheme)