Up City Articles » man-accused http://www.up-city.com Sat, 27 Aug 2011 06:44:02 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 RI man accused of duping investors faces trial – Boston Herald http://www.up-city.com/lionheart-group/ri-man-accused-of-duping-investors-faces-trial-%e2%80%93-boston-herald http://www.up-city.com/lionheart-group/ri-man-accused-of-duping-investors-faces-trial-%e2%80%93-boston-herald#comments Fri, 01 Jan 2010 18:45:39 +0000 http://www.up-city.com/uncategorized/ri-man-accused-of-duping-investors-faces-trial-%e2%80%93-boston-herald 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

]]> http://www.up-city.com/lionheart-group/ri-man-accused-of-duping-investors-faces-trial-%e2%80%93-boston-herald/feed 0 Local man accused of investment fraud – Orlando Sentinel http://www.up-city.com/lionheart-group/local-man-accused-of-investment-fraud-%e2%80%93-orlando-sentinel http://www.up-city.com/lionheart-group/local-man-accused-of-investment-fraud-%e2%80%93-orlando-sentinel#comments Fri, 16 Oct 2009 03:00:45 +0000 http://www.up-city.com/uncategorized/local-man-accused-of-investment-fraud-%e2%80%93-orlando-sentinel 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

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