FraudNews
07-30-2014, 05:50 PM
US charges SK Madison commodity pool executives with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6UV7Sanw8SMZsrX5hmKGWgxZ25Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778571895405&ei=XjDZU5CdOs7GggfD5YGoDA&url=http://www.reuters.com/article/2014/07/30/skmadison-fraud-idUSL2N0Q51M120140730)
Reuters
Former President Michael James Seward, 35, of Largo, Florida, was charged with commodities fraud, securities fraud, wire fraud and conspiracy. His business partner Yan Kaziyev, 36, of Jamaica, New York, pleaded guilty last month to the same charges and ...
and more » (http://news.google.co.za/news/more?ncl=d9W2JHFEjH9oyCM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6UV7Sanw8SMZsrX5hmKGWgxZ25Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778571895405&ei=XjDZU5CdOs7GggfD5YGoDA&url=http://www.reuters.com/article/2014/07/30/skmadison-fraud-idUSL2N0Q51M120140730)
Reuters
Former President Michael James Seward, 35, of Largo, Florida, was charged with commodities fraud, securities fraud, wire fraud and conspiracy. His business partner Yan Kaziyev, 36, of Jamaica, New York, pleaded guilty last month to the same charges and ...
and more » (http://news.google.co.za/news/more?ncl=d9W2JHFEjH9oyCM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6UV7Sanw8SMZsrX5hmKGWgxZ25Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778571895405&ei=XjDZU5CdOs7GggfD5YGoDA&url=http://www.reuters.com/article/2014/07/30/skmadison-fraud-idUSL2N0Q51M120140730)