PDA

View Full Version : California man charged with $5M stock swindle - BusinessWeek



FraudNews
10-29-2010, 12:50 AM
http://nt0.ggpht.com/news/tbn/UHdxC084xZWrUM/0.jpg
OC Weekly (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_MbbQhr9u2bLsc7IW3T1iFFDq2w&url=http://blogs.ocweekly.com/navelgazing/2010/10/chad_smanjak_pump_dump_fraud.php)
<img alt="" height="1" width="1" />
California man charged with $5M stock swindle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcWahv9Rduz02lcSNRR_JSyt2V7g&url=http://www.businessweek.com/ap/financialnews/D9J4R6L00.htm)
BusinessWeek
A Long Beach, Calif., man has been charged with running a $5.2-million "pump and dump" investment fraud that involved money laundering through Panamanian ...
LONG BEACH MAN INDICTED ON FEDERAL FRAUD CHARGES FOR PROMOTING &#39;PUMP AND DUMP ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-d12Gd698G9GtxKLlnfUX0z3T_w&url=http://www.thecypresstimes.com/article/News/National_News/LONG_BEACH_MAN_INDICTED_ON_FEDERAL_FRAUD_CHARGES_F OR_PROMOTING_PUMP_AND_DUMP_OF_PUBLICLY_TRADED_COMP ANY/35432)The Cypress Times

all 23 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=damgSc4dhfqeBXMP_xcJB44wlq_OM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGcWahv9Rduz02lcSNRR_JSyt2V7g&url=http://www.businessweek.com/ap/financialnews/D9J4R6L00.htm)