French authorities have arrested a man alleged to be one of the most active international dealers in stolen credit card information, delivering a potentially significant blow to an innovative and thriving criminal network.Vladislav Anatolievich Horohorin, 27, of Russia, was arrested Saturday in Nice, France, while attempting to board a flight to Moscow.The French national police made the arrest based on pending charges against Mr.
Posts Tagged ‘Federal Grand Jury’
Madoff Aide Daniel Bonventre Is Indicted for Fraud
March 25th, 2010
Before You Invest (Bloomberg) — Bernard M. Madoff’s ex-operations chief, who was arrested last month, was indicted by a federal grand jury for helping his boss run a Ponzi scheme that bilked investors and illegally infused $750 million into parts of the business that Madoff insisted was legitimate.Daniel Bonventre, 63, is the sixth person charged in the largest-ever U.S.
Free Capitalist host charged with $100m Ponzi scheme
June 2nd, 2009
Before You Invest A Utah businessman and host of the Free Capitalist radio show has been indicted by a federal grand jury over allegedly running a $100 million Ponzi scheme. Claud Koerber, also known as Rick Koerber, faces charges of mail fraud, wire fraud and tax evasion. He is alleged to have obtained the money through loans for Founders Capital, a subsidiary of his Provo-based real estate firm FranklinSquires. According to the indictment, over $50 million was used to pay earlier investors to give the “fake impression” that his businesses were profitable and their investments were secure, the Star-Tribune reports. Mr Koerber is also accused of using investors’ cash to fund personal interests, including investing $850,000 in restaurants, $1 million in luxury automobiles and $5 million in filmmaking.On his official site, Mr Koerber describes himself as a “capitalist, Mormon [and] dad”. He started the daily Free Capitalist talk radio show in 2005.
Metro Dream Homes was founded by Andrew Hamilton Williams Jr.
April 28th, 2009
Before You Invest Metro Dream Homes was founded by Andrew Hamilton Williams Jr., who used some of the $50,000 minimum payments provided by home owners to cover the losses of an automated-teller-machine scheme he was ordered to shut down in 2001, according to the indictment unsealed Monday.Investors in Metro Dream Homes who forked over the $50,000 were told the company would pay off the their mortgages, court documents said.
Metro Dream Homes was founded by Andrew Hamilton Williams Jr.
April 28th, 2009
Before You Invest Metro Dream Homes was founded by Andrew Hamilton Williams Jr., who used some of the $50,000 minimum payments provided by home owners to cover the losses of an automated-teller-machine scheme he was ordered to shut down in 2001, according to the indictment unsealed Monday.Investors in Metro Dream Homes who forked over the $50,000 were told the company would pay off the their mortgages, court documents said.
Posted in
Tags:


