FraudNews
06-29-2010, 12:23 AM
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The Business Insider (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.businessinsider.com%2Ffund-manager-who-used-money-to-fly-to-the-super-bowl-shuts-down-fund-writes-cryptic-goodbye-note-kills-self-2010-6&usg=AFQjCNEV1kSUXZkd5p30lgEsejTEa_EqJw)
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SEC accuses money manager of $106 mln Ponzi fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUSN 2827295220100628&usg=AFQjCNHLgEwyAk7mQL5zaErtMM2L26Iezg)
Reuters
NEW YORK, June 28 (Reuters) - The US Securities and Exchange Commission said it has filed civil fraud charges against and won a court ...
US SEC Alleges Purported Fund Manager Ran $105 Mln Ponzi Scheme (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fonline.wsj.com%2Farticle%2FBT-CO-20100628-710110.html&usg=AFQjCNHWm8uTHw2TrcLXENRX-nJm-o2Y5g)Wall Street Journal
US alleges $105M Ponzi scheme in Virgin Islands (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fap% 2Farticle%2FALeqM5gHauLdVvfLuQXG5hV7lar7KqkcbwD9GK IGCO0&usg=AFQjCNFBKtd_9JdF9ADwBJK0jNKzzqiNZA)The Associated Press
SEC Halts $105M Ponzi Scheme by U.S. Virgin Islands-Based Money Manager (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fdcrealestate.citybizlist.com%2FYo urCityBizNews%2Fdetail.aspx%3Fid%3D83220&usg=AFQjCNG2l4qk_tZX-JS6aOX2YpP7QUXuFA)Citybizlist Real Estate
Federal Times (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.federaltimes.com%2Farticle%2F 20100628%2FBENEFITS02%2F6280303%2F&usg=AFQjCNG_0DAevb2OkQJTK2rrxXzEbes1gA) -Florida Times-Union (blog) (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fjacksonville.com%2Fopinion%2Fblog %2F400564%2Fdavid-bauerlein%2F2010-06-27%2Fponzi-scheme-should-be-lesson-all-investors&usg=AFQjCNGwcsG6qZMpx70CnCR-6Xb1Hk75NA) -Courthouse News Service (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.courthousenews.com%2F2010%2F0 6%2F28%2F28406.htm&usg=AFQjCNHHMvu_M3_RAPqZV3l9-CP_WvPl6A)
all 108 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3G2LF8nctiAoBMXHMkqD3JhDDBoM)
More... (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUSN 2827295220100628&usg=AFQjCNHLgEwyAk7mQL5zaErtMM2L26Iezg)
The Business Insider (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.businessinsider.com%2Ffund-manager-who-used-money-to-fly-to-the-super-bowl-shuts-down-fund-writes-cryptic-goodbye-note-kills-self-2010-6&usg=AFQjCNEV1kSUXZkd5p30lgEsejTEa_EqJw)
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SEC accuses money manager of $106 mln Ponzi fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUSN 2827295220100628&usg=AFQjCNHLgEwyAk7mQL5zaErtMM2L26Iezg)
Reuters
NEW YORK, June 28 (Reuters) - The US Securities and Exchange Commission said it has filed civil fraud charges against and won a court ...
US SEC Alleges Purported Fund Manager Ran $105 Mln Ponzi Scheme (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fonline.wsj.com%2Farticle%2FBT-CO-20100628-710110.html&usg=AFQjCNHWm8uTHw2TrcLXENRX-nJm-o2Y5g)Wall Street Journal
US alleges $105M Ponzi scheme in Virgin Islands (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fap% 2Farticle%2FALeqM5gHauLdVvfLuQXG5hV7lar7KqkcbwD9GK IGCO0&usg=AFQjCNFBKtd_9JdF9ADwBJK0jNKzzqiNZA)The Associated Press
SEC Halts $105M Ponzi Scheme by U.S. Virgin Islands-Based Money Manager (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fdcrealestate.citybizlist.com%2FYo urCityBizNews%2Fdetail.aspx%3Fid%3D83220&usg=AFQjCNG2l4qk_tZX-JS6aOX2YpP7QUXuFA)Citybizlist Real Estate
Federal Times (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.federaltimes.com%2Farticle%2F 20100628%2FBENEFITS02%2F6280303%2F&usg=AFQjCNG_0DAevb2OkQJTK2rrxXzEbes1gA) -Florida Times-Union (blog) (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fjacksonville.com%2Fopinion%2Fblog %2F400564%2Fdavid-bauerlein%2F2010-06-27%2Fponzi-scheme-should-be-lesson-all-investors&usg=AFQjCNGwcsG6qZMpx70CnCR-6Xb1Hk75NA) -Courthouse News Service (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.courthousenews.com%2F2010%2F0 6%2F28%2F28406.htm&usg=AFQjCNHHMvu_M3_RAPqZV3l9-CP_WvPl6A)
all 108 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3G2LF8nctiAoBMXHMkqD3JhDDBoM)
More... (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUSN 2827295220100628&usg=AFQjCNHLgEwyAk7mQL5zaErtMM2L26Iezg)