FraudNews
04-29-2015, 08:40 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSJVfEkRvjLKJ-_L8rapJ2YLiAYkqWgJXtF6rSUmr21zHzbKNi0Ay8FB0R0nnx96 urPySZow7o
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn7szlXjjROyP-m555gjbRl8yerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.bloomberg.com/news/articles/2015-04-29/currency-trader-arrested-in-u-k-over-alleged-ponzi-fraud)
Police question trader in £130m suspected Ponzi investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLIvY7_wLMui7ObfKh7FdkfOzfaw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.independent.co.uk/news/uk/crime/police-question-trader-in-130m-suspected-ponzi-investment-fraud-10213953.html)
The Independent
A City of London police spokesman said: “A 59-year-old currency trader was arrested in East Yorkshire by detectives on suspicion of fraud by false representation and money laundering and is currently being questioned in a local police station.
Currency Trader Arrested in U.K. Over Alleged Ponzi Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn7szlXjjROyP-m555gjbRl8yerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.bloomberg.com/news/articles/2015-04-29/currency-trader-arrested-in-u-k-over-alleged-ponzi-fraud)Bloomberg
British trader suspected of running Ponzi scheme is arrested on suspicion of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_xDI47CMreSkBn_Bp9SJ8mANiBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.dailymail.co.uk/news/article-3060949/British-trader-59-suspected-running-worldwide-Ponzi-scheme-worth-millions-linked-dozens-alleged-victims-Australia-Thailand-arrested-suspicion-fraud.html)Daily Mail
Ponzi fraud suspect Joe Lewis arrested (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIKLsZdEVk8MfRprkkzaDvAnO3BQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.thetimes.co.uk/tto/business/industries/banking/article4426440.ece?CMP%3DOTH-gnws-standard-2015_04_29)The Times (subscription)
Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxMYW0bMU98T7kDu-Hg0W43I2n9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://citywire.co.uk/wealth-manager/news/trader-linked-to-multi-million-pound-ponzi-scheme-arrested/a812037)
all 12 news articles » (http://news.google.co.za/news/more?ncl=dIfNhKcuLsfQ6JMq9RcbyiHVsWJeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLIvY7_wLMui7ObfKh7FdkfOzfaw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.independent.co.uk/news/uk/crime/police-question-trader-in-130m-suspected-ponzi-investment-fraud-10213953.html)
Bloomberg (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn7szlXjjROyP-m555gjbRl8yerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.bloomberg.com/news/articles/2015-04-29/currency-trader-arrested-in-u-k-over-alleged-ponzi-fraud)
Police question trader in £130m suspected Ponzi investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLIvY7_wLMui7ObfKh7FdkfOzfaw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.independent.co.uk/news/uk/crime/police-question-trader-in-130m-suspected-ponzi-investment-fraud-10213953.html)
The Independent
A City of London police spokesman said: “A 59-year-old currency trader was arrested in East Yorkshire by detectives on suspicion of fraud by false representation and money laundering and is currently being questioned in a local police station.
Currency Trader Arrested in U.K. Over Alleged Ponzi Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGn7szlXjjROyP-m555gjbRl8yerQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.bloomberg.com/news/articles/2015-04-29/currency-trader-arrested-in-u-k-over-alleged-ponzi-fraud)Bloomberg
British trader suspected of running Ponzi scheme is arrested on suspicion of fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_xDI47CMreSkBn_Bp9SJ8mANiBw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.dailymail.co.uk/news/article-3060949/British-trader-59-suspected-running-worldwide-Ponzi-scheme-worth-millions-linked-dozens-alleged-victims-Australia-Thailand-arrested-suspicion-fraud.html)Daily Mail
Ponzi fraud suspect Joe Lewis arrested (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIKLsZdEVk8MfRprkkzaDvAnO3BQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.thetimes.co.uk/tto/business/industries/banking/article4426440.ece?CMP%3DOTH-gnws-standard-2015_04_29)The Times (subscription)
Citywire.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxMYW0bMU98T7kDu-Hg0W43I2n9A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://citywire.co.uk/wealth-manager/news/trader-linked-to-multi-million-pound-ponzi-scheme-arrested/a812037)
all 12 news articles » (http://news.google.co.za/news/more?ncl=dIfNhKcuLsfQ6JMq9RcbyiHVsWJeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHLIvY7_wLMui7ObfKh7FdkfOzfaw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778823077858&ei=r0FBVegHxPjdAYTqgdAB&url=http://www.independent.co.uk/news/uk/crime/police-question-trader-in-130m-suspected-ponzi-investment-fraud-10213953.html)