Father and Daughter Trick Britons Out of Pounds 35m
Evening Standard - London › March 14, 2008
Linked as:
Summary
THOUSANDS of Britons have been duped into investing Pounds 35 million in worthless shares by a father and his daughter.
Paul Gunter, 58, and daughter Zibiah, 25, of Florida, have been arrested by US federal agents and charged with multiple counts of money laundering and mail, wire and securities fraud.See the full content of this document
Extract
Father and Daughter Trick Britons Out of Pounds 35m
Investigators said the pair sold fake shares i...
See the full content of this document
Sponsored links
