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Waterford man accused of involvement in $350-million Ponzi scheme
Detroit Free Press, United States - 5 minutes ago By JOHN WISELY • FREE PRESS STAFF WRITER • March 5, 2008 A Waterford investment advisor took part in a Ponzi scheme to swindle as much as $350 million from … |
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 Sydney Morning Herald |
Boy Band Mogul Lou Pearlman Admits Role in Ponzi Scheme
FOXNews - 38 minutes ago "Instead, they were 'Ponzi' schemes by which money raised from later investors would be used to pay off earlier investors. … Boy band mogul Lou Pearlman to plead guilty in fraud Reuters Lou Pearlman — Svengali Behind 'NSYNC, Backstreet Boys — Pleads … MTV.com Pearlman faces new federal charges as he changes plea to guilty Orlando Sentinel Orlando Sentinel all 150 news articles |
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Dowdell’s wife, daughter, others guilty in ponzi
The Hook, VA - 32 minutes ago … Dowdell was one of four conspirators sentenced yesterday in Charlottesville federal court for their roles in one of history’s biggest ponzi schemes. … Members Of Wire Fraud Conspiracy To Serve Time In Prison Rockbridge Weekly all 5 news articles |
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Alleged Ponzi Scammer to Stay Behind Bars
XETV FOX6 San Diego, CA - 1 hour ago He was returned to San Diego to face 11 counts of wire fraud and one count of conspiracy to commit wire fraud stemming from the alleged Ponzi scheme. … |
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Boy band founder to plead guilty in $300M suit
MSNBC - 3 minutes ago “Instead, they were ’Ponzi’ schemes by which money raised from later investors would be used to pay off earlier investors. … |
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You Too Can Buy Lou Pearlman's Crap
TMZ.com, CA - 18 minutes ago He needs the cash as he just pleaded guilty to federal bank fraud charges and has agreed to repay victims of his $300 million Ponzi Scheme. … |
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 E Canada Now |
Boy band mogul Lou Pearlman to plead guilty in fraud
Reuters - 13 hours ago Prosecutors said the case involved three different conspiracies and fraud schemes. One was a "Ponzi" scheme in which money raised from investors was used to … Lou Pearlman — Svengali Behind 'NSYNC, Backstreet Boys — Pleads … MTV.com Pearlman faces new federal charges as he changes plea to guilty Orlando Sentinel Helping feds key to Pearlman deal Orlando Sentinel Malaysia Star all 94 news articles |
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 The Elements |
Boy band creator set to plead guilty in $300 million fraud scheme
Florida Times-Union, FL - 46 minutes ago "Instead, they were 'Ponzi' schemes by which money raised from later investors would be used to pay off earlier investors. … Lou Pearlman — Svengali Behind 'NSYNC, Backstreet Boys — Pleads … MTV.com Boy band mogul Lou Pearlman to plead guilty in fraud Reuters Pearlman faces new federal charges as he changes plea to guilty Orlando Sentinel all 58 news articles |
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Lou Pearlman — Svengali Behind 'NSYNC, Backstreet Boys — Pleads …
MTV.com - 3 minutes ago The Sentinel reported that the charges brought by authorities on Monday trace a criminal path back to 1989 that includes a classic Ponzi scheme in which … |
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Lawsuit Filed Against Oakland County Resident Who Bilked More Than …
Earthtimes, UK - 31 minutes ago The investors were defrauded out of their life savings in a twelve year-long ponzi scheme. The class action seeks to hold defendant liable for in excess of … |
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