FraudNews
10-28-2010, 12:34 PM
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KC company owner charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFWjtXx-gLmffm2fcVo3yMdlVqyA&url=http://www.forbes.com/feeds/ap/2010/10/28/business-financial-administration-financial-impact-us-mo-petro-probe_8053389.html?boxes%3DHomepagebusinessnews)
Forbes
... had assets that would make it the second biggest corporation in America has been charged with securities fraud and aggravated currency structuring. ...
Federal prosecutors file fraud charges against Petro America Corp. CEO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkoMgLWfzVHmp4eMhdhJQvsFm0_Q&url=http://www.kansascity.com/2010/10/27/2360982/federal-prosecutors-file-fraud.html)Kansas City Star
KCK man accused of $7.2 million in Petro America securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7aWf_iyU9uXLzv9D-WbucxIN2Uw&url=http://blogs.kansascity.com/crime_scene/2010/10/kck-man-accused-of-72-million-in-petro-america-securities-fraud.html)Kansas City Star (blog)
KCK Man Charged In Nationwide Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3K4Qa8yHcbEPM_Y1M-cZSDVoSdw&url=http://www.kmbc.com/money/25540183/detail.html)KMBC Kansas City
NTV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc2PizksPcTezVl58o64y6NBmmwQ&url=http://www.nebraska.tv/Global/story.asp?S%3D13398152) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdvYxpE7EGeWwRZu2BVIQTeONf1g&url=http://www.bizjournals.com/kansascity/news/2010/10/27/petro-america-ceo-hawkins-faces.html) -Kansas City Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSTcDxpGqXgU4ybgi99yYYy6MeNw&url=http://www.kansascity.com/2010/10/27/2362559/petro-america-ceo-charged.html)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCDoJkb-g2ttkUMcww4NhrEfAktdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFWjtXx-gLmffm2fcVo3yMdlVqyA&url=http://www.forbes.com/feeds/ap/2010/10/28/business-financial-administration-financial-impact-us-mo-petro-probe_8053389.html?boxes%3DHomepagebusinessnews)
KC company owner charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFWjtXx-gLmffm2fcVo3yMdlVqyA&url=http://www.forbes.com/feeds/ap/2010/10/28/business-financial-administration-financial-impact-us-mo-petro-probe_8053389.html?boxes%3DHomepagebusinessnews)
Forbes
... had assets that would make it the second biggest corporation in America has been charged with securities fraud and aggravated currency structuring. ...
Federal prosecutors file fraud charges against Petro America Corp. CEO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFkoMgLWfzVHmp4eMhdhJQvsFm0_Q&url=http://www.kansascity.com/2010/10/27/2360982/federal-prosecutors-file-fraud.html)Kansas City Star
KCK man accused of $7.2 million in Petro America securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7aWf_iyU9uXLzv9D-WbucxIN2Uw&url=http://blogs.kansascity.com/crime_scene/2010/10/kck-man-accused-of-72-million-in-petro-america-securities-fraud.html)Kansas City Star (blog)
KCK Man Charged In Nationwide Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3K4Qa8yHcbEPM_Y1M-cZSDVoSdw&url=http://www.kmbc.com/money/25540183/detail.html)KMBC Kansas City
NTV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc2PizksPcTezVl58o64y6NBmmwQ&url=http://www.nebraska.tv/Global/story.asp?S%3D13398152) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdvYxpE7EGeWwRZu2BVIQTeONf1g&url=http://www.bizjournals.com/kansascity/news/2010/10/27/petro-america-ceo-hawkins-faces.html) -Kansas City Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSTcDxpGqXgU4ybgi99yYYy6MeNw&url=http://www.kansascity.com/2010/10/27/2362559/petro-america-ceo-charged.html)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCDoJkb-g2ttkUMcww4NhrEfAktdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFFWjtXx-gLmffm2fcVo3yMdlVqyA&url=http://www.forbes.com/feeds/ap/2010/10/28/business-financial-administration-financial-impact-us-mo-petro-probe_8053389.html?boxes%3DHomepagebusinessnews)