FraudNews
08-27-2013, 10:31 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=AFQjCNHEGiUpHoTIYtZEXwf6Iw xSAKYxdwamp;url=http://www.fbi.gov/miami/press-releases/2013/former-wellington-resident-charged-in-investment-fraud-schemebFormer Wellington Resident Charged in Investment bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1According to the indictment, Theodule engaged in an investment bfraud/b or Ponzi scheme, wherein he induced individuals to invest money with his companies, Creative Capital Consortium and A Creative Capital Concepts, based upon the representation thatnbsp;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=dJ4-tjc52mife0Mamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table
More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHEGiUpHoTIYtZEXwf6IwxSAKYxdw url=http://www.fbi.gov/miami/press-releases/2013/former-wellington-resident-charged-in-investment-fraud-scheme)
More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHEGiUpHoTIYtZEXwf6IwxSAKYxdw url=http://www.fbi.gov/miami/press-releases/2013/former-wellington-resident-charged-in-investment-fraud-scheme)