FraudNews
10-29-2010, 12:50 AM
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KC company owner charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNExC-lZRWF14cgbx9YFnsytAuQ0Jg&url=http://www.businessweek.com/ap/financialnews/D9J4MEJO1.htm)
BusinessWeek
... had assets that would make it the second biggest corporation in America has been charged with securities fraud and aggravated currency structuring. ...
KCK Man Charged in $7.2 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrG9E0sCwTbdPoydUjUutZbblUqw&url=http://www.infozine.com/news/stories/op/storiesView/sid/44251/)Kansas City infoZine
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)
KMBC Kansas City (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3K4Qa8yHcbEPM_Y1M-cZSDVoSdw&url=http://www.kmbc.com/money/25540183/detail.html) -NTV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc2PizksPcTezVl58o64y6NBmmwQ&url=http://www.nebraska.tv/Global/story.asp?S%3D13398152) -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 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHIS3qU8NYGeExMAEmixN6lXlQi_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNExC-lZRWF14cgbx9YFnsytAuQ0Jg&url=http://www.businessweek.com/ap/financialnews/D9J4MEJO1.htm)
KC company owner charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNExC-lZRWF14cgbx9YFnsytAuQ0Jg&url=http://www.businessweek.com/ap/financialnews/D9J4MEJO1.htm)
BusinessWeek
... had assets that would make it the second biggest corporation in America has been charged with securities fraud and aggravated currency structuring. ...
KCK Man Charged in $7.2 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrG9E0sCwTbdPoydUjUutZbblUqw&url=http://www.infozine.com/news/stories/op/storiesView/sid/44251/)Kansas City infoZine
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)
KMBC Kansas City (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3K4Qa8yHcbEPM_Y1M-cZSDVoSdw&url=http://www.kmbc.com/money/25540183/detail.html) -NTV (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHc2PizksPcTezVl58o64y6NBmmwQ&url=http://www.nebraska.tv/Global/story.asp?S%3D13398152) -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 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHIS3qU8NYGeExMAEmixN6lXlQi_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNExC-lZRWF14cgbx9YFnsytAuQ0Jg&url=http://www.businessweek.com/ap/financialnews/D9J4MEJO1.htm)