Friday, December 9, 2011

Identity Theft Investment Fraud News - Fri Dec 9, 2011

John Farahi: Iranian Bernie Madoff? Feds Say $20 Million of LA Persian Jews ...
LA Weekly (blog)
16 counts of mail fraud, one count of wire fraud, five counts of offering for sale unregistered securities, four counts of loan fraud, one count of aggravated identity theft, one count of conspiring with Tamman, four counts of obstruction of justice, ...



Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.

Website: http://www.identity-theft-answers.com

Follow us on Twitter: idtheftanswers

SBI!

No comments:

Post a Comment