FraudNews
02-14-2014, 12:32 PM
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Lawfuel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWeu83hihSoJym1uk0oJxW6Yh3vA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.lawfuel.com/maxim-magazine-trick-dupes-investors-leads-fraud-arrest/)
Ex-UPS exec's son faces fraud charges in scheme over Maxim magazine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgTgfkvx_2lPN06wUzQsG5cV2MIQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/13/usa-maxim-darden-idUSL2N0LI1I620140213)
Reuters
Calvin Darden Jr., 39, faces two counts of wire fraud for his role in an elaborate scheme involving fake emails and bank statements to obtain more than $8 million and attempt to secure another $20 million, the prosecutors said. Darden was arrested ...
Calvin Darden Jr. Charged With Multimillion-Dollar Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-w7a1x7sYRWVhctB6-8Vsx7fsww&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-13/calvin-darden-jr-charged-with-multimillion-dollar-fraud.html)Bloomberg
Prosecutors Say Staten Island Man's Plan to Purchase Maxim Was a Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGERgwHKvG8sk_5zZNTaKarE9FlSQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304888404579381193177530308.html)W all Street Journal
Convicted con-man from Staten Island faces fraud charges after failed bid to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnyRXXbH005rXT888Jz3BflofO4A&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.silive.com/news/index.ssf/2014/02/convicted_con-man_from_staten.html)SILive.com
Lawfuel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWeu83hihSoJym1uk0oJxW6Yh3vA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.lawfuel.com/maxim-magazine-trick-dupes-investors-leads-fraud-arrest/)
all 81 news articles » (http://news.google.co.za/news/more?ncl=ddMC-fevzieioJMfsqcakoZ9tNe6M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgTgfkvx_2lPN06wUzQsG5cV2MIQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/13/usa-maxim-darden-idUSL2N0LI1I620140213)
Lawfuel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWeu83hihSoJym1uk0oJxW6Yh3vA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.lawfuel.com/maxim-magazine-trick-dupes-investors-leads-fraud-arrest/)
Ex-UPS exec's son faces fraud charges in scheme over Maxim magazine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgTgfkvx_2lPN06wUzQsG5cV2MIQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/13/usa-maxim-darden-idUSL2N0LI1I620140213)
Reuters
Calvin Darden Jr., 39, faces two counts of wire fraud for his role in an elaborate scheme involving fake emails and bank statements to obtain more than $8 million and attempt to secure another $20 million, the prosecutors said. Darden was arrested ...
Calvin Darden Jr. Charged With Multimillion-Dollar Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-w7a1x7sYRWVhctB6-8Vsx7fsww&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-13/calvin-darden-jr-charged-with-multimillion-dollar-fraud.html)Bloomberg
Prosecutors Say Staten Island Man's Plan to Purchase Maxim Was a Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGERgwHKvG8sk_5zZNTaKarE9FlSQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304888404579381193177530308.html)W all Street Journal
Convicted con-man from Staten Island faces fraud charges after failed bid to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnyRXXbH005rXT888Jz3BflofO4A&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.silive.com/news/index.ssf/2014/02/convicted_con-man_from_staten.html)SILive.com
Lawfuel (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWeu83hihSoJym1uk0oJxW6Yh3vA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.lawfuel.com/maxim-magazine-trick-dupes-investors-leads-fraud-arrest/)
all 81 news articles » (http://news.google.co.za/news/more?ncl=ddMC-fevzieioJMfsqcakoZ9tNe6M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgTgfkvx_2lPN06wUzQsG5cV2MIQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/02/13/usa-maxim-darden-idUSL2N0LI1I620140213)