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View Full Version : Texas Man Faces 200 Years For ATM Fraud - North Country Gazette



FraudNews
11-16-2010, 08:47 PM
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KETK (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlsbjbYDlsVNFmDkZb3q30x7wiRA&url=http://www.ketknbc.com/news/texas-man-convicted-in-an-atm-scam)
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Texas Man Faces 200 Years For ATM Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAI7mjuK0mUvGFDzimYwthStF9sQ&url=http://www.northcountrygazette.org/2010/11/16/atm_conviction/)
North Country Gazette
When the fraud began to unravel and victims discovered that most of the ATMs they had bought from Netschi either did not exist or were owned by other ...
Texas man convicted of running an $80 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGNgS01CC3B7S-bIaHoO23DsJ4fcA&url=http://www.cnn.com/2010/CRIME/11/15/new.york.ponzi.atm/)CNN International
Netschi Convicted in $80 Million Automatic Teller Machine Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrQx1D6WT8URqRj7maPUpcsRoexg&url=http://www.bloomberg.com/news/2010-11-15/netschi-convicted-in-80-million-automatic-teller-machine-ponzi-scheme.html)Bloomberg

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