FraudNews
04-14-2015, 07:00 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSInX-0eTSCPTGvcttXQbtwdIiGYOzSYDAtobu9pNqWeA4NdSdOdObqJ Zdsvq160KUKU0feaik
Jewish Business News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFRPDX1ZY_RC0YhoVy6WU50fa2eSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://jewishbusinessnews.com/2015/04/14/sheldon-silvers-son-in-law-charged-with-pyramid-fraud-wife-could-be-connected/)
Sheldon Silver's Son-in-Law Is Arrested and Charged With Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGS3f05YzabGptc4raM6DW_Z5tciQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://www.nytimes.com/2015/04/14/nyregion/sheldon-silvers-son-in-law-is-arrested-and-charged-with-securities-fraud.html)
New York Times
He was charged with one count of wire fraud and one count of securities fraud. The complaint said that Ms. Trebitsch, a certified public accountant, was a co-owner and managing partner of the investment fund, Allese Capital. She has not been charged.
Ex-Assemblyman's Son-in-Law Facing Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpab1w8cVu6bJBIRzM6eI0wrNYWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://abcnews.go.com/US/wireStory/assemblymans-son-law-facing-federal-fraud-charges-30299371)ABC News
Sheldon Silver son-in-law indicted in federal fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2IIJvM4orsAGxX2FYH1PyukhFuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://www.newsday.com/news/new-york/silver-s-son-in-law-indicted-in-federal-fraud-case-1.10258420)Newsday
Sheldon Silver's Son-in-Law Charged With Pyramid Fraud, Wife Could Be ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFRPDX1ZY_RC0YhoVy6WU50fa2eSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://jewishbusinessnews.com/2015/04/14/sheldon-silvers-son-in-law-charged-with-pyramid-fraud-wife-could-be-connected/)Jewish Business News
all 12 news articles » (http://news.google.co.za/news/more?ncl=dd_BgCWBzymu9YMD3kkivCizGcXtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGS3f05YzabGptc4raM6DW_Z5tciQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://www.nytimes.com/2015/04/14/nyregion/sheldon-silvers-son-in-law-is-arrested-and-charged-with-securities-fraud.html)
Jewish Business News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFRPDX1ZY_RC0YhoVy6WU50fa2eSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://jewishbusinessnews.com/2015/04/14/sheldon-silvers-son-in-law-charged-with-pyramid-fraud-wife-could-be-connected/)
Sheldon Silver's Son-in-Law Is Arrested and Charged With Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGS3f05YzabGptc4raM6DW_Z5tciQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://www.nytimes.com/2015/04/14/nyregion/sheldon-silvers-son-in-law-is-arrested-and-charged-with-securities-fraud.html)
New York Times
He was charged with one count of wire fraud and one count of securities fraud. The complaint said that Ms. Trebitsch, a certified public accountant, was a co-owner and managing partner of the investment fund, Allese Capital. She has not been charged.
Ex-Assemblyman's Son-in-Law Facing Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpab1w8cVu6bJBIRzM6eI0wrNYWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://abcnews.go.com/US/wireStory/assemblymans-son-law-facing-federal-fraud-charges-30299371)ABC News
Sheldon Silver son-in-law indicted in federal fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH2IIJvM4orsAGxX2FYH1PyukhFuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://www.newsday.com/news/new-york/silver-s-son-in-law-indicted-in-federal-fraud-case-1.10258420)Newsday
Sheldon Silver's Son-in-Law Charged With Pyramid Fraud, Wife Could Be ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFRPDX1ZY_RC0YhoVy6WU50fa2eSQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://jewishbusinessnews.com/2015/04/14/sheldon-silvers-son-in-law-charged-with-pyramid-fraud-wife-could-be-connected/)Jewish Business News
all 12 news articles » (http://news.google.co.za/news/more?ncl=dd_BgCWBzymu9YMD3kkivCizGcXtM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGS3f05YzabGptc4raM6DW_Z5tciQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778804521385&ei=E7ssVcCuL4XL3QGqooAQ&url=http://www.nytimes.com/2015/04/14/nyregion/sheldon-silvers-son-in-law-is-arrested-and-charged-with-securities-fraud.html)