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12-09-2009, 02:20 PM #1
JohnDoe2

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Six Plead Guilty in $18 Million Fraudulent Investment

Department of Justice Press Release

For Immediate Release
December 8, 2009 United States Attorney's Office
Southern District of Florida
Contact: (305) 961-9000

Six Remaining Defendants Plead Guilty in $18 Million Fraudulent Investment Scheme

Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (â€œFBIâ€
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