FraudNews
08-14-2015, 12:17 AM
Florida Investment Adviser Pleads Guilty to Orchestrating $9 Million ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHC9zlSL5szwtgVHSIn-hMI0YSFpw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778925100715&ei=ljPNVYDJO4vw3AGq6YmIDw&url=https://www.fbi.gov/tampa/press-releases/2015/florida-investment-adviser-pleads-guilty-to-orchestrating-9-million-investment-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
A Tampa, Florida, area investment advisor pleaded guilty today to perpetrating a $9 million investment fraud scheme involving Facebook stock. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S. Attorney A ...
and more » (http://news.google.co.za/news/more?ncl=dfbq6ZnhsPdWC5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHC9zlSL5szwtgVHSIn-hMI0YSFpw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778925100715&ei=ljPNVYDJO4vw3AGq6YmIDw&url=https://www.fbi.gov/tampa/press-releases/2015/florida-investment-adviser-pleads-guilty-to-orchestrating-9-million-investment-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
A Tampa, Florida, area investment advisor pleaded guilty today to perpetrating a $9 million investment fraud scheme involving Facebook stock. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S. Attorney A ...
and more » (http://news.google.co.za/news/more?ncl=dfbq6ZnhsPdWC5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHC9zlSL5szwtgVHSIn-hMI0YSFpw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778925100715&ei=ljPNVYDJO4vw3AGq6YmIDw&url=https://www.fbi.gov/tampa/press-releases/2015/florida-investment-adviser-pleads-guilty-to-orchestrating-9-million-investment-fraud-scheme)