FraudNews
04-30-2013, 10:23 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=AFQjCNGlj2d7p_lNUJrAUv5Q8w NCGpzaDQamp;url=http://www.fbi.gov/charlotte/press-releases/2013/owner-of-investment-firm-charged-with-securities-fraud-for-orchestrating-4.7-million-ponzi-schemebOwner of Investment Firm Charged with Securities bFraud/b for Orchestrating $4.7 b.../b/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1CHARLOTTE, NC—The owner of a North Carolina investment firm has been charged with securities bfraud/b for orchestrating a Ponzi scheme that solicited victims to invest millions in the foreign currency market (FOREX), announced Anne M. Tompkins, U.S. 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=dszph_bggK4pB7Mamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table
More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGlj2d7p_lNUJrAUv5Q8wNCGpzaDQ url=http://www.fbi.gov/charlotte/press-releases/2013/owner-of-investment-firm-charged-with-securities-fraud-for-orchestrating-4.7-million-ponzi-scheme)
More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGlj2d7p_lNUJrAUv5Q8wNCGpzaDQ url=http://www.fbi.gov/charlotte/press-releases/2013/owner-of-investment-firm-charged-with-securities-fraud-for-orchestrating-4.7-million-ponzi-scheme)