Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! Message Board

STOCKTALK

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor. We ask that you disable ad blocking while on Silicon Investor in the best interests of our community. If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.

Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!!

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next

From: ravenseye	10/23/2007 4:59:40 PM
	of 5673

Obstruction, tax charges added to indictment of Ore. company CEO 10/23/2007, 12:14 p.m. PDT The Associated Press PORTLAND, Ore. (AP) — Obstruction and tax fraud have been added to the long list of federal charges against the CEO of Pac Equities Inc. in Bend whose his wife was sentenced to more than four years in prison for a $19 million investment scheme involving more than 300 investors... oregonlive.com ...The new indictment noted that Rich falsely claimed he had been a successful real estate developer for more than 30 years and did not disclose he "had been the subject of investigations, lawsuits and foreclosures, and had lost substantial amounts of client money and investor principal." The indictment also said Rich falsely claimed to have studied law and accounting at the University of Washington when he had flunked out during his freshman year. Michael Rich has pleaded not guilty to various fraud and money laundering charges listed in a previous federal grand jury indictment. Trial was set for Nov. 27 in U.S. District Court in Eugene.

Report TOU Violation

Share This Post

Public Reply Prvt Reply Mark as Last Read File

Previous 10 Next 10 Previous Next