FraudNews
01-09-2015, 02:26 AM
Punta Gorda Man Sentenced for Investor Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSu0abTMHoIVxBMFiG1hZ6kmm0ug&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=bkqvVNg2qMrAAfuEgYgL&url=http://www.fbi.gov/tampa/press-releases/2015/punta-gorda-man-sentenced-for-investor-fraud)
Federal Bureau of Investigation (press release) (blog)
FORT MYERS, FL—U.S. District Judge John E. Steele has sentenced Anthony Michael Defeo (49, Punta Gorda) to nine years and two months in federal prison for wire fraud. The Court also ordered him to forfeit $5,736,680.00, the proceeds of the wire fraud, ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSu0abTMHoIVxBMFiG1hZ6kmm0ug&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=bkqvVNg2qMrAAfuEgYgL&url=http://www.fbi.gov/tampa/press-releases/2015/punta-gorda-man-sentenced-for-investor-fraud]More... (http://news.google.co.za/news/more?ncl=duxXx_mb1737D4M&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release) (blog)
FORT MYERS, FL—U.S. District Judge John E. Steele has sentenced Anthony Michael Defeo (49, Punta Gorda) to nine years and two months in federal prison for wire fraud. The Court also ordered him to forfeit $5,736,680.00, the proceeds of the wire fraud, ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFSu0abTMHoIVxBMFiG1hZ6kmm0ug&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=bkqvVNg2qMrAAfuEgYgL&url=http://www.fbi.gov/tampa/press-releases/2015/punta-gorda-man-sentenced-for-investor-fraud]More... (http://news.google.co.za/news/more?ncl=duxXx_mb1737D4M&authuser=0&ned=en_za)