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    Articles Featured Fraud Investment Tax USAMay 8, 2004

    Global Prosperity Group principals charged with fraud

    mm
    By
    14 years ago

    Topics

    Fraud Investment Tax USA

    Keywords

    Alternate Ventures Asian American Bank Atlas Group Bank of America Bank One
    Capital Finance Group Crescent Moon Enterprises Daniel Andersen David Struckman Educational Publishing Systems Enterprise Bank & Trust First State Bank of Dix Galt Group Global Prosperity Group Independent Diversity Entrepreneurs & Associates Institute of Global Prosperity International Free Enterprise Associates KAYLO Lorenzo Lamantia Lorenzo Milano Pacific Dynamics Foundation Specktackular Holdings US Bank Wells Fargo
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    A criminal complaint was brought against three principals of a long running scam known as Global Prosperity Group and the Institute of Global Prosperity at U. S. District Court for the Western District of Washington on May 4, 2004.Defendants are