FraudNews
01-29-2015, 06:00 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQVgBDM3j6ydcIXr_emw62EycIdB4C9L HDwy1XPoIry7CFq1fd4q1Zrgdi9b02kh0l2qZ3dukg
CBS Local (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4GvMQTr3JkiDuQshBNf9tPhh5YA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://connecticut.cbslocal.com/2015/01/27/feds-seek-12-years-for-venezuelan-financier-in-connecticut-fraud/)
Venezuelan hedge fund manager to be sentenced in huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUjJOTRzOQu3bQRcMmTZc2V3UCBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://news.yahoo.com/venezuelan-hedge-fund-manager-sentenced-huge-fraud-063005694.html)
Yahoo News
BRIDGEPORT, Connecticut (AP) — A former hedge fund manager who confessed four years ago to running a massive fraud scheme is expected to be sentenced in a case that had its biggest fallout in Venezuela, where the state oil company had hundreds of ...
Feds Seek 12 Years For Venezuelan Financier In Connecticut Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4GvMQTr3JkiDuQshBNf9tPhh5YA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://connecticut.cbslocal.com/2015/01/27/feds-seek-12-years-for-venezuelan-financier-in-connecticut-fraud/)CBS Local
Feds seek 12 years for Venezuelan financier in $300M Connecticut fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEH2KZfKouVEEvCk_s_euNFBCiMqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://www.nhregister.com/general-news/20150127/feds-seek-12-years-for-venezuelan-financier-in-300m-connecticut-fraud-case)New Haven Register
all 53 news articles » (http://news.google.co.za/news/more?ncl=dLK-6VN-LBXhMiMNQ3tcNG-n_uWuM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUjJOTRzOQu3bQRcMmTZc2V3UCBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://news.yahoo.com/venezuelan-hedge-fund-manager-sentenced-huge-fraud-063005694.html)
CBS Local (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4GvMQTr3JkiDuQshBNf9tPhh5YA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://connecticut.cbslocal.com/2015/01/27/feds-seek-12-years-for-venezuelan-financier-in-connecticut-fraud/)
Venezuelan hedge fund manager to be sentenced in huge fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUjJOTRzOQu3bQRcMmTZc2V3UCBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://news.yahoo.com/venezuelan-hedge-fund-manager-sentenced-huge-fraud-063005694.html)
Yahoo News
BRIDGEPORT, Connecticut (AP) — A former hedge fund manager who confessed four years ago to running a massive fraud scheme is expected to be sentenced in a case that had its biggest fallout in Venezuela, where the state oil company had hundreds of ...
Feds Seek 12 Years For Venezuelan Financier In Connecticut Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG4GvMQTr3JkiDuQshBNf9tPhh5YA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://connecticut.cbslocal.com/2015/01/27/feds-seek-12-years-for-venezuelan-financier-in-connecticut-fraud/)CBS Local
Feds seek 12 years for Venezuelan financier in $300M Connecticut fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEH2KZfKouVEEvCk_s_euNFBCiMqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://www.nhregister.com/general-news/20150127/feds-seek-12-years-for-venezuelan-financier-in-300m-connecticut-fraud-case)New Haven Register
all 53 news articles » (http://news.google.co.za/news/more?ncl=dLK-6VN-LBXhMiMNQ3tcNG-n_uWuM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUjJOTRzOQu3bQRcMmTZc2V3UCBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778724990028&ei=cNrJVMCxLpTiggfQpoHADQ&url=http://news.yahoo.com/venezuelan-hedge-fund-manager-sentenced-huge-fraud-063005694.html)