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Wire Fraud

SEC Charges 3 Men In $14 Million Ponzi Scheme That Targeted Haitians In Florida, New Jersey

AP | JENNIFER KAY | Posted 10.17.2009 | Business

Read More: Homepals Investment Club, Stocks, Brian Taglieri, Ponzi Scheme, Haitian American, Ronnie Eugene Bass Jr. Ronnie Eugene Bass, Haitian American Investment Clubs, Alabre, Investing, New Jersey, Abner Alabre, Haiti, Sec, Florida, Port-Au-Prince, Taglieri, Ponzi, Homeinvestmentclub, Miami, Wire Fraud, Business News

MIAMI — Three men are accused of running a Ponzi scheme that scammed more than $14 million from hundreds of Haitian-American investors in South ...

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Abdul Tawala Ibn Ali Alishtari: New York Businessman Pleads Guilty To Terror Financing

AP | Posted 09.30.2009 | New York

Read More: Terror Camps, Abdul Tawala Ibn Ali Alishtari, Afghanistan, Pakistan, Terrorism, Michael Mixon, Ardsley, National Republican Senatorial Committee, Wire Fraud, New York News

NEW YORK — A New York businessman accused of trying to funnel money to a terrorist training camp in Afghanistan pleaded guilty Tuesday to charge...

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Jerome Feldman Swindled Sick Patients With Promises Of Organ Transplants

AP | Posted 09.08.2009 | New York

Read More: Organ Transplant, Organ Donor, Jerome Feldman, Syracuse, Wire Fraud, New York News

SYRACUSE, N.Y. — A man accused of swindling desperately ill patients out of $400,000 by making false promises of organ transplants has pleaded g...

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