Skip to content

4VF News – Daily News Channel

Daily News Channel

Tag Archives: based-on-false

Alleged $8 Billion CD Fraud Latest in Rash of Ponzi Busts

The Securities and Exchange Commission filed charges today against high-flying Houston-based financier R.

Share
Posted byadminFebruary 18, 2009Posted inDaily NewsTags: a-receiver-has, based-on-false, businesses, complaint-says, district-court, during-the-past, economy, false-promises, fbi, fraud-latest, fraudulent, linda-thomsen, stanford-bank
4VF News – Daily News Channel, Proudly powered by WordPress.