FraudNews
06-30-2010, 07:51 AM
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Macau News (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.macaunews.net%2Fstory%2F65351 8&usg=AFQjCNGT1ugRDd_uy5zR0bBu0mx2_zZKrA)
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Fraud suspects told to pay £115m (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fnews.bbc.co.uk%2F2%2Fhi%2Fbusines s%2F10450123.stm&usg=AFQjCNEDJfvEEY6xN-ZpDSJV0Qucm4d5rQ)
BBC News
They are also being investigated over alleged fraud by misrepresentation. In a High Court hearing, the three men were found to have taken deposits from ...
A British Madoff (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.fool.co.uk%2Fnews%2Finvesting %2F2010%2F06%2F29%2Fa-british-madoff.aspx&usg=AFQjCNHBMcCvnyCRYSxsdfwvKQ5qnWv90w)Motley Fool UK
Court orders trio to pay FSA £115m (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.ft.com%2Fcms%2Fs%2F97d7b5fc-83dd-11df-ba07-00144feabdc0.html&usg=AFQjCNHiv1VJ6xsdbDsdV5BcrqfpDlEl1A)Financial Times
Court orders repayment of investors in alleged Ponzi scheme (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.guardian.co.uk%2Fbusiness%2F2 010%2Fjun%2F29%2Fponzi-scheme-repayment-order&usg=AFQjCNGFsxJ9_fPQ18khXxQe-ohKbO1Ang)The Guardian
Reuters (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUSL DE65S10L20100629&usg=AFQjCNGskhDZSTywFphqwSXiJ95osuWvXw) -Introducer Today (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.introducertoday.co.uk%2FNews% 2FStory%2F%3Fstoryid%3D3188%26title%3D'Ponzi'_scam _trio_ordered_to_repay_%25C2%25A3115m_to_victims%2 6type%3Dnews_features&usg=AFQjCNFkR58qeRfmbzcQQjJnH9D8C_LY4Q)
all 61 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dVkP8fvC51KaOoMlDtH8p0JWioUaM)
More... (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fnews.bbc.co.uk%2F2%2Fhi%2Fbusines s%2F10450123.stm&usg=AFQjCNEDJfvEEY6xN-ZpDSJV0Qucm4d5rQ)
Macau News (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.macaunews.net%2Fstory%2F65351 8&usg=AFQjCNGT1ugRDd_uy5zR0bBu0mx2_zZKrA)
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Fraud suspects told to pay £115m (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fnews.bbc.co.uk%2F2%2Fhi%2Fbusines s%2F10450123.stm&usg=AFQjCNEDJfvEEY6xN-ZpDSJV0Qucm4d5rQ)
BBC News
They are also being investigated over alleged fraud by misrepresentation. In a High Court hearing, the three men were found to have taken deposits from ...
A British Madoff (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.fool.co.uk%2Fnews%2Finvesting %2F2010%2F06%2F29%2Fa-british-madoff.aspx&usg=AFQjCNHBMcCvnyCRYSxsdfwvKQ5qnWv90w)Motley Fool UK
Court orders trio to pay FSA £115m (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.ft.com%2Fcms%2Fs%2F97d7b5fc-83dd-11df-ba07-00144feabdc0.html&usg=AFQjCNHiv1VJ6xsdbDsdV5BcrqfpDlEl1A)Financial Times
Court orders repayment of investors in alleged Ponzi scheme (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.guardian.co.uk%2Fbusiness%2F2 010%2Fjun%2F29%2Fponzi-scheme-repayment-order&usg=AFQjCNGFsxJ9_fPQ18khXxQe-ohKbO1Ang)The Guardian
Reuters (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.reuters.com%2Farticle%2FidUSL DE65S10L20100629&usg=AFQjCNGskhDZSTywFphqwSXiJ95osuWvXw) -Introducer Today (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.introducertoday.co.uk%2FNews% 2FStory%2F%3Fstoryid%3D3188%26title%3D'Ponzi'_scam _trio_ordered_to_repay_%25C2%25A3115m_to_victims%2 6type%3Dnews_features&usg=AFQjCNFkR58qeRfmbzcQQjJnH9D8C_LY4Q)
all 61 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dVkP8fvC51KaOoMlDtH8p0JWioUaM)
More... (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fnews.bbc.co.uk%2F2%2Fhi%2Fbusines s%2F10450123.stm&usg=AFQjCNEDJfvEEY6xN-ZpDSJV0Qucm4d5rQ)