FraudNews
12-03-2010, 04:11 AM
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Fla. man charged in $110 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGE5p4Gd7CWxa2JOxmT4OwKGbkLzw&url=http://www.businessweek.com/ap/financialnews/D9JRQ9NG0.htm)
BusinessWeek
... DC It charges Bowdoin with five counts of wire fraud and one each of securities fraud and unlawful sale of unregistered securities. ...
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
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
FLORIDA MAN INDICTED IN "PONZI" SCHEME (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN1zsZZyMS57Pn0Mm517Ea-oBD3g&url=http://www.thecypresstimes.com/article/News/National_News/FLORIDA_MAN_INDICTED_IN_PONZI_SCHEME/36968)The Cypress Times
Tampa Bay Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPl77TrYigJh-TbrWmzYW9J7ymug&url=http://www.bizjournals.com/tampabay/news/2010/12/02/alleged-ponzi-schemer-david-lewalski.html) -Gainesville Sun (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)
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlgSjHHYQbYAuCMXJ5F13xh3qC7CM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGE5p4Gd7CWxa2JOxmT4OwKGbkLzw&url=http://www.businessweek.com/ap/financialnews/D9JRQ9NG0.htm)
Fla. man charged in $110 million Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGE5p4Gd7CWxa2JOxmT4OwKGbkLzw&url=http://www.businessweek.com/ap/financialnews/D9JRQ9NG0.htm)
BusinessWeek
... DC It charges Bowdoin with five counts of wire fraud and one each of securities fraud and unlawful sale of unregistered securities. ...
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
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
FLORIDA MAN INDICTED IN "PONZI" SCHEME (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN1zsZZyMS57Pn0Mm517Ea-oBD3g&url=http://www.thecypresstimes.com/article/News/National_News/FLORIDA_MAN_INDICTED_IN_PONZI_SCHEME/36968)The Cypress Times
Tampa Bay Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPl77TrYigJh-TbrWmzYW9J7ymug&url=http://www.bizjournals.com/tampabay/news/2010/12/02/alleged-ponzi-schemer-david-lewalski.html) -Gainesville Sun (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)
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlgSjHHYQbYAuCMXJ5F13xh3qC7CM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGE5p4Gd7CWxa2JOxmT4OwKGbkLzw&url=http://www.businessweek.com/ap/financialnews/D9JRQ9NG0.htm)