NewsWhore
04-23-2009, 05:30 PM
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Westgate's James Nicholson Indicted for Fund Fraud (http://news.google.com/news/url?sa=T&ct=us/1-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3DaTHqwKALV.FE%26refer%3Dus&cid=1339884098&ei=n9_wSaivNpWA7QO1wr3zCw&usg=AFQjCNEEhrLSTYfU5u_BXRYbfCRCGjN9tQ)
Bloomberg
Nicholson withdrew $400000 from Westgate over two years in increments of less than $10000 to avoid currency reporting requirements, Dassin said. The scheme collapsed in December when $5 million in investor redemption checks bounced, and other investors ...
More... (http://news.google.com/news/url?sa=T&ct=us/1-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3DaTHqwKALV.FE%26refer%3Dus&cid=1339884098&ei=n9_wSaivNpWA7QO1wr3zCw&usg=AFQjCNEEhrLSTYfU5u_BXRYbfCRCGjN9tQ)
Westgate's James Nicholson Indicted for Fund Fraud (http://news.google.com/news/url?sa=T&ct=us/1-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3DaTHqwKALV.FE%26refer%3Dus&cid=1339884098&ei=n9_wSaivNpWA7QO1wr3zCw&usg=AFQjCNEEhrLSTYfU5u_BXRYbfCRCGjN9tQ)
Bloomberg
Nicholson withdrew $400000 from Westgate over two years in increments of less than $10000 to avoid currency reporting requirements, Dassin said. The scheme collapsed in December when $5 million in investor redemption checks bounced, and other investors ...
More... (http://news.google.com/news/url?sa=T&ct=us/1-0&fd=R&url=http://www.bloomberg.com/apps/news%3Fpid%3D20601103%26sid%3DaTHqwKALV.FE%26refer%3Dus&cid=1339884098&ei=n9_wSaivNpWA7QO1wr3zCw&usg=AFQjCNEEhrLSTYfU5u_BXRYbfCRCGjN9tQ)