FraudNews
07-11-2013, 01:17 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=AFQjCNFLJeremF9dOsuLCFm-dusaL6Fu8gamp;url=http://www.fbi.gov/newyork/press-releases/2013/florida-attorney-charged-with-laundering-purported-stock-fraud-proceedsbFlorida Attorney Charged with Laundering Purported Stock bFraud/b Proceeds/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1BROOKLYN, NY—Michael J. Scaglione, Esq., 41, an attorney in Coral Gables, Florida, was arrested this morning on charges that he laundered more than $750,000, which he believed were proceeds from a penny stock bfraud/b scheme. The money was, in fact,nbsp;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=dtrE9mfDF5medCMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table
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