FraudNews
10-27-2010, 02:37 AM
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Calif. man indicted in Ore. on $18M fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiu98xYEfTJTcUQGt302qb4DmV-w&url=http://www.mercurynews.com/news/ci_16439766)
San Jose Mercury News
A California man accused of running a Ponzi scheme that cost investors more than $18 million has been indicted on federal fraud and money laundering charges ...
T.O. man arrested in connection with ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRcTumZTkMRtPf_qgcG30y-zR4qA&url=http://www.vcstar.com/news/2010/oct/26/to-man-arrested-in-connection-with-ponzi-scheme/)Ventura County Star
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_vEgPjBTt7dZqMfPX5KAC-OxC-8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiu98xYEfTJTcUQGt302qb4DmV-w&url=http://www.mercurynews.com/news/ci_16439766)
Calif. man indicted in Ore. on $18M fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiu98xYEfTJTcUQGt302qb4DmV-w&url=http://www.mercurynews.com/news/ci_16439766)
San Jose Mercury News
A California man accused of running a Ponzi scheme that cost investors more than $18 million has been indicted on federal fraud and money laundering charges ...
T.O. man arrested in connection with ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRcTumZTkMRtPf_qgcG30y-zR4qA&url=http://www.vcstar.com/news/2010/oct/26/to-man-arrested-in-connection-with-ponzi-scheme/)Ventura County Star
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_vEgPjBTt7dZqMfPX5KAC-OxC-8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiu98xYEfTJTcUQGt302qb4DmV-w&url=http://www.mercurynews.com/news/ci_16439766)