FraudNews
07-07-2014, 03:59 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQJNHoeR3SRM4ZgzbuBhvl62Uyjf2Izh rN95uxz9BwOVOklwhz2sWmaEzJVLm4Kaaf8LiqjQnlO
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0AwRLbeNuxhXJoTyzwIftZw3gzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778551741385&ei=EBu6U4jwO8KBgQfk6ICwCQ&url=http://online.wsj.com/articles/inside-one-of-the-u-s-s-biggest-ever-investment-fraud-stings-1404700281)
Inside One of the US's Biggest-Ever Investment-Fraud Stings (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0AwRLbeNuxhXJoTyzwIftZw3gzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778551741385&ei=EBu6U4jwO8KBgQfk6ICwCQ&url=http://online.wsj.com/articles/inside-one-of-the-u-s-s-biggest-ever-investment-fraud-stings-1404700281)
Wall Street Journal
The office, business cards and SeaFin Capital website—even a squishy plastic orca with the firm's logo on the bottom—were props in Operation Pennypincher, one of the biggest investment-fraud stings ever mounted by the U.S. government. The target was ...
and more » (http://news.google.co.za/news/more?ncl=dYlSPr5PkEFJuzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0AwRLbeNuxhXJoTyzwIftZw3gzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778551741385&ei=EBu6U4jwO8KBgQfk6ICwCQ&url=http://online.wsj.com/articles/inside-one-of-the-u-s-s-biggest-ever-investment-fraud-stings-1404700281)
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0AwRLbeNuxhXJoTyzwIftZw3gzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778551741385&ei=EBu6U4jwO8KBgQfk6ICwCQ&url=http://online.wsj.com/articles/inside-one-of-the-u-s-s-biggest-ever-investment-fraud-stings-1404700281)
Inside One of the US's Biggest-Ever Investment-Fraud Stings (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0AwRLbeNuxhXJoTyzwIftZw3gzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778551741385&ei=EBu6U4jwO8KBgQfk6ICwCQ&url=http://online.wsj.com/articles/inside-one-of-the-u-s-s-biggest-ever-investment-fraud-stings-1404700281)
Wall Street Journal
The office, business cards and SeaFin Capital website—even a squishy plastic orca with the firm's logo on the bottom—were props in Operation Pennypincher, one of the biggest investment-fraud stings ever mounted by the U.S. government. The target was ...
and more » (http://news.google.co.za/news/more?ncl=dYlSPr5PkEFJuzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0AwRLbeNuxhXJoTyzwIftZw3gzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778551741385&ei=EBu6U4jwO8KBgQfk6ICwCQ&url=http://online.wsj.com/articles/inside-one-of-the-u-s-s-biggest-ever-investment-fraud-stings-1404700281)