Related

• Serial fraudster gets five years - Oxford Mail - 24.05.11
• U.S. man gets 8 years prison in $80 million ATM Ponzi scam - International Business Times - 25.04.11
• U.S. man gets 8 years prison in $80 million ATM Ponzi scam - Reuters - 22.04.11
• Leader in ATM Fraud Gets Almost Nine Years in Prison - Credit Union Times - 07.03.11
• Man pleads guilty to $80 million ATM Ponzi scheme - Toronto Sun - 28.02.11
• McKinney man convicted in million-dollar ATM fraud scam - McKinney Courier Gazette - 19.11.10
• Texas man convicted in an ATM scam - KETK - 16.11.10
• Man admits ATM scheme was fraud - UPI.com - 19.10.10
• Man pleads guilty in $80 million ATM Ponzi scheme - WHTC - 18.10.10
• Rancho Santa Fe man sentenced to nine years for investment scam - Del Mar Times - 28.06.10
• $5M Fraud Alleged at Software Firms - Courthouse News Service - 04.11.09
• Feds Seize $7 Million Building - Courthouse News Service - 20.10.09
• Raleigh man arrested in $80 million ATM scam - News & Observer - 22.09.09
• Two charged with $80 million ATM swindle - Reuters - 21.09.09
• Two Charged in ATM Ponzi Scheme - Wall Street Journal - 21.09.09
• RSF Resident Faces Felony Charges in $20M ATM Scheme - San Diego Business Journal - 11.05.09
• Two South Florida Men Indicted in Connection with Fraudulent ATM ... - Media Newswire (press release) - 05.05.09
• Two South Florida Men Indicted in Connection with Fraudulent ATM ... - PR Newswire (press release) - 01.05.09
• Two charged in connection with alleged ATM scam - Bizjournals.com - 01.05.09
• Rancho Santa Fe man Charged in Racetrack Scheme - San Diego 6 - 28.04.09
• Feds Charge Five in $70 Million "Dream Home" Scam - Consumer Affairs - 28.04.09
• Business briefs - The News Journal - 28.04.09
• 5 charged in 'nightmare' $70M mortgage scheme - guardian.co.uk - 27.04.09
• FBI’s Top Ten News Stories for the Week Ending March 6, 2009 - FBI Press Room (press release) - 06.03.09
• Authorities search for Mesa man in fraud case - MSNBC - 06.03.09
• Authorities search for Mesa man in fraud case - East Valley Tribune - 05.03.09
• Cashless ATM scam gang indicted - Finextra - 05.03.09
• 4 people are indicted in cashless-ATM scam - Arizona Republic - 04.03.09
• Two Arizonans and Two Others Indicted for Investment Fraud - Lawfuel (press release) - 04.03.09