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Articles Featured Fraud Investment Tax USAMay 8, 2004

Global Prosperity Group principals charged with fraud

mm
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13 years ago

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Fraud Investment Tax USA

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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