FraudNews
12-08-2010, 03:49 PM
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guide2.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cGp8r7Ph1Cz96fjCIOp-hULfXg&url=http://www.guide2.co.nz/money/news/business/sfo-poised-to-make-ponzi-scheme-arrest/11/20189)
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'Arrest today' in Ponzi-type fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFq3aiWvvFzgdD8_BS_elD-d6SUw&url=http://www.stuff.co.nz/business/industries/4438269/Arrest-today-in-Ponzi-type-fraud)
Stuff.co.nz
The Serious Fraud Office says it will make an arrest today on charges relating to a Ponzi-style investment fraud involving tens of millions of dollars. ...
SFO: Experts needed to complete Hubbard probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcrjwE56kTeneXaVVnNb8efeU6qA&url=http://www.stuff.co.nz/business/industries/4438035/SFO-Experts-needed-to-complete-Hubbard-probe)Stuff.co.nz
Nervous hours for backers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4XyIBujzPBD9GHMTRAJuWh7exJg&url=http://www.stuff.co.nz/timaru-herald/news/4438176/Nervous-hours-for-backers)Stuff.co.nz
SFO looks for beefed up powers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlDU5SeB3kdMsCQ3BYBchtIR5CVw&url=http://www.stuff.co.nz/business/industries/4436731/SFO-looks-for-beefed-up-powers)Stuff.co.nz
Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyegFVtB6XLLxC9RJ3GuVAAHA8HQ&url=http://www.radionz.co.nz/news/national/63689/investors-'lost-millions'-in-pyramid-scheme) -3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEHuGpFaqyJWZe4Lc3sqVce5CzV9Q&url=http://www.3news.co.nz/SFO-making-Ponzi-sheme-arrest-today/tabid/421/articleID/190029/Default.aspx) -Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlGvU6rqBdSjKXQ3BeO6u0YYeY8w&url=http://www.stuff.co.nz/timaru-herald/news/4438260/Arrest-would-surprise-Hubbard)
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=diC0IAXAtj7d_NMhs11AOSI4n31uM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFq3aiWvvFzgdD8_BS_elD-d6SUw&url=http://www.stuff.co.nz/business/industries/4438269/Arrest-today-in-Ponzi-type-fraud)
guide2.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5cGp8r7Ph1Cz96fjCIOp-hULfXg&url=http://www.guide2.co.nz/money/news/business/sfo-poised-to-make-ponzi-scheme-arrest/11/20189)
<img alt="" height="1" width="1" />
'Arrest today' in Ponzi-type fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFq3aiWvvFzgdD8_BS_elD-d6SUw&url=http://www.stuff.co.nz/business/industries/4438269/Arrest-today-in-Ponzi-type-fraud)
Stuff.co.nz
The Serious Fraud Office says it will make an arrest today on charges relating to a Ponzi-style investment fraud involving tens of millions of dollars. ...
SFO: Experts needed to complete Hubbard probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcrjwE56kTeneXaVVnNb8efeU6qA&url=http://www.stuff.co.nz/business/industries/4438035/SFO-Experts-needed-to-complete-Hubbard-probe)Stuff.co.nz
Nervous hours for backers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4XyIBujzPBD9GHMTRAJuWh7exJg&url=http://www.stuff.co.nz/timaru-herald/news/4438176/Nervous-hours-for-backers)Stuff.co.nz
SFO looks for beefed up powers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlDU5SeB3kdMsCQ3BYBchtIR5CVw&url=http://www.stuff.co.nz/business/industries/4436731/SFO-looks-for-beefed-up-powers)Stuff.co.nz
Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyegFVtB6XLLxC9RJ3GuVAAHA8HQ&url=http://www.radionz.co.nz/news/national/63689/investors-'lost-millions'-in-pyramid-scheme) -3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEHuGpFaqyJWZe4Lc3sqVce5CzV9Q&url=http://www.3news.co.nz/SFO-making-Ponzi-sheme-arrest-today/tabid/421/articleID/190029/Default.aspx) -Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlGvU6rqBdSjKXQ3BeO6u0YYeY8w&url=http://www.stuff.co.nz/timaru-herald/news/4438260/Arrest-would-surprise-Hubbard)
all 41 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=diC0IAXAtj7d_NMhs11AOSI4n31uM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFq3aiWvvFzgdD8_BS_elD-d6SUw&url=http://www.stuff.co.nz/business/industries/4438269/Arrest-today-in-Ponzi-type-fraud)