FraudNews
12-07-2010, 07:12 PM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFd-cksdUOGpKqmfHWcPByoqX78WQ&url=http://www.theglobeandmail.com/globe-investor/us-fraud-sweep-nets-343-cases/article1826735/)
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Feds Net a Diamond Ponzi Scheme Operator (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667)
Diamonds.net
Operation Broken Trust is the first ongoing, nationwide operation to target a broad array of investment fraud schemes that directly prey upon the investing ...
DealBook: Pulling Back the Curtain on Fraud Inquiries (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElicv1THb7q6VWw9NLDUgh-VAQ6g&url=http://feeds.nytimes.com/click.phdo?i%3Dcea6f2b982c1e118f242821a5bbedd35)Ne w York Times
Operation Broken Trust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnd9crAbEBOcq13ZPLk1bTWR7FQw&url=http://tribwekchron.com/2010/12/operation-broken-trust/)Imperial Valley Weekly
US highlights successes fighting investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECYJV7mVIRx54Vt70gWlQF574xlg&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120607022.html)Washington Post
WBFO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGY_t8ssd5vOAS5OO-PrxxB2ORqbA&url=http://www.publicbroadcasting.net/wbfo/news.newsmain/article/1/0/1734338/WBFO.News/'Operation.Broken.Trust'.cracks.down.on.investment .fraud.) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGz6sm15M6rHMqqvo9-GqhKRo3Hgg&url=http://www.businessweek.com/ap/financialnews/D9JUKTS82.htm) -RocNow (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa1105PKCfZEfsaHVYClVFlQ6Y9g&url=http://rocnow.com/article/business/201012070314)
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More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667)
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFd-cksdUOGpKqmfHWcPByoqX78WQ&url=http://www.theglobeandmail.com/globe-investor/us-fraud-sweep-nets-343-cases/article1826735/)
<img alt="" height="1" width="1" />
Feds Net a Diamond Ponzi Scheme Operator (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667)
Diamonds.net
Operation Broken Trust is the first ongoing, nationwide operation to target a broad array of investment fraud schemes that directly prey upon the investing ...
DealBook: Pulling Back the Curtain on Fraud Inquiries (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElicv1THb7q6VWw9NLDUgh-VAQ6g&url=http://feeds.nytimes.com/click.phdo?i%3Dcea6f2b982c1e118f242821a5bbedd35)Ne w York Times
Operation Broken Trust (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHnd9crAbEBOcq13ZPLk1bTWR7FQw&url=http://tribwekchron.com/2010/12/operation-broken-trust/)Imperial Valley Weekly
US highlights successes fighting investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECYJV7mVIRx54Vt70gWlQF574xlg&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/12/06/AR2010120607022.html)Washington Post
WBFO (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGY_t8ssd5vOAS5OO-PrxxB2ORqbA&url=http://www.publicbroadcasting.net/wbfo/news.newsmain/article/1/0/1734338/WBFO.News/'Operation.Broken.Trust'.cracks.down.on.investment .fraud.) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGz6sm15M6rHMqqvo9-GqhKRo3Hgg&url=http://www.businessweek.com/ap/financialnews/D9JUKTS82.htm) -RocNow (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHa1105PKCfZEfsaHVYClVFlQ6Y9g&url=http://rocnow.com/article/business/201012070314)
all 365 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dHFv_D6KkwySCVMTAFBCAfFfgN0TM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdhDASDASpPU7gSiA64O5bjLUThw&url=http://www.diamonds.net/news/NewsItem.aspx?ArticleID%3D33667)