RI man accused of duping investors faces trial – Boston Herald

Posted by on January 1, 2010 · Leave a Comment 

RI man accused of duping investors faces trial Boston Herald The latest alleged scam began when DeSimone was free pending appeal of that conviction, prosecutors say. He was sentenced to more than two years in prison, … and more

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RI man accused of duping investors faces trial – Boston Herald

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Local man accused of investment fraud – Orlando Sentinel

Posted by on October 16, 2009 · Leave a Comment 

Local man accused of investment fraud Orlando Sentinel Kyle Kelly, a certified public accountant in Altamonte Springs, confirmed that he was Merrick's personal tax accountant in 2008. Kelly said he was stunned … and more

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Local man accused of investment fraud – Orlando Sentinel

Filed under Lionheart Group · Tagged with altamonte, altamonte-springs, certified-public, investment-fraud, kelly, Lionheart Group, lionheart group scam, man-accused, merrick, orlando-sentinel, scam, tax scams