FraudNews
11-12-2014, 10:40 PM
Investment Fund Manager Pleads Guilty to Securities Fraud for Operating a $17 ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdXERpYM-mRY-mUvdUmL9ZaB3pqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778654355817&ei=2O9jVKi9A6iFwgH0qoGIDg&url=http://www.fbi.gov/newyork/press-releases/2014/investment-fund-manager-pleads-guilty-to-securities-fraud-for-operating-a-17-million-ponzi-scheme)
Federal Bureau of Investigation (press release) (blog)
On Monday, November 10, 2014, James M. Peister pleaded guilty at the federal courthouse in Central Islip, New York, to securities fraud for operating a $17.9 million Ponzi scheme. Peister deceived investors about the stability and performance of their ...
and more » (http://news.google.co.za/news/more?ncl=daiBYGyl9SJtTXM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdXERpYM-mRY-mUvdUmL9ZaB3pqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778654355817&ei=2O9jVKi9A6iFwgH0qoGIDg&url=http://www.fbi.gov/newyork/press-releases/2014/investment-fund-manager-pleads-guilty-to-securities-fraud-for-operating-a-17-million-ponzi-scheme)
Federal Bureau of Investigation (press release) (blog)
On Monday, November 10, 2014, James M. Peister pleaded guilty at the federal courthouse in Central Islip, New York, to securities fraud for operating a $17.9 million Ponzi scheme. Peister deceived investors about the stability and performance of their ...
and more » (http://news.google.co.za/news/more?ncl=daiBYGyl9SJtTXM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHdXERpYM-mRY-mUvdUmL9ZaB3pqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778654355817&ei=2O9jVKi9A6iFwgH0qoGIDg&url=http://www.fbi.gov/newyork/press-releases/2014/investment-fund-manager-pleads-guilty-to-securities-fraud-for-operating-a-17-million-ponzi-scheme)