FraudNews
12-02-2010, 05:27 AM
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Ex-Florida Man Charged With Forex Fraud Said To Be Ponzi Scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjllC6kg8z6odNkLli_QqU4QI1OA&url=http://online.wsj.com/article/BT-CO-20101201-717374.html)
Wall Street Journal
A former Florida resident was charged with fraud linked to a purported foreign-exchange investment plan, which the Justice Department claims was really a ...
Florida Man Indicted For Fraud Linked To Online Ad Company (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLDFQkLlpKA4pXmQVbmWMFcp2THw&url=http://online.wsj.com/article/BT-CO-20101201-716936.html)Wall Street Journal
Ponzi Scheme Posed as Online Ad Company, US Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiq9o-JH4RDN9pT6y4V6p0_GCwbg&url=http://www.businessweek.com/news/2010-12-01/ponzi-scheme-posed-as-online-ad-company-u-s-charges.html)BusinessWeek
Around the Region for Dec. 2, 2010 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEc9dLO29X3qb9hnhTOLRl2SIbhWQ&url=http://www.gainesville.com/article/20101201/ARTICLES/101209898/-1/news?Title%3DAround-the-Region-for-Dec-2-2010)Gainesville Sun
The Ledger (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvGickSdQRyi9qG4pr76mr4c5Cnw&url=http://www.theledger.com/article/20101202/NEWS/12025028/1178?Title%3D-ENGLEWOOD-) -Tampabay.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYmuvuwr-SYkCjfcw4ae7fqt-Big&url=http://www.tampabay.com/news/courts/criminal/state-calls-pasco-based-investment-company-a-ponzi-scheme/1137601)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLLR8JRnLBJBNSMRUPXxdaGB_dDdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjllC6kg8z6odNkLli_QqU4QI1OA&url=http://online.wsj.com/article/BT-CO-20101201-717374.html)
Ex-Florida Man Charged With Forex Fraud Said To Be Ponzi Scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjllC6kg8z6odNkLli_QqU4QI1OA&url=http://online.wsj.com/article/BT-CO-20101201-717374.html)
Wall Street Journal
A former Florida resident was charged with fraud linked to a purported foreign-exchange investment plan, which the Justice Department claims was really a ...
Florida Man Indicted For Fraud Linked To Online Ad Company (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLDFQkLlpKA4pXmQVbmWMFcp2THw&url=http://online.wsj.com/article/BT-CO-20101201-716936.html)Wall Street Journal
Ponzi Scheme Posed as Online Ad Company, US Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiq9o-JH4RDN9pT6y4V6p0_GCwbg&url=http://www.businessweek.com/news/2010-12-01/ponzi-scheme-posed-as-online-ad-company-u-s-charges.html)BusinessWeek
Around the Region for Dec. 2, 2010 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEc9dLO29X3qb9hnhTOLRl2SIbhWQ&url=http://www.gainesville.com/article/20101201/ARTICLES/101209898/-1/news?Title%3DAround-the-Region-for-Dec-2-2010)Gainesville Sun
The Ledger (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvGickSdQRyi9qG4pr76mr4c5Cnw&url=http://www.theledger.com/article/20101202/NEWS/12025028/1178?Title%3D-ENGLEWOOD-) -Tampabay.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYmuvuwr-SYkCjfcw4ae7fqt-Big&url=http://www.tampabay.com/news/courts/criminal/state-calls-pasco-based-investment-company-a-ponzi-scheme/1137601)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLLR8JRnLBJBNSMRUPXxdaGB_dDdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjllC6kg8z6odNkLli_QqU4QI1OA&url=http://online.wsj.com/article/BT-CO-20101201-717374.html)