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07-01-2010, 09:34 PM
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SEC Halts $105 Million Ponzi Scheme by US Virgin Islands-Based Money Manager - Webnew
<img alt="" height="1" width="1" /> SEC Halts $105 Million Ponzi Scheme by US Virgin Islands-Based Money Manager Webnewswire.com Spitzer deposited investor funds into bank accounts at the National Bank of Anguilla and the First Bank of Puerto Rico, from which he paid more than $15 ... KMPH Fox 26 Central San Joaquin Valley News Source in Fresno, California ...KMPH Fox 26 VI man accused of $105 million Ponzi scheme received EDC benefitsVirgin Islands Daily News all 3 news articles »     
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