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« Adelphia Fraud Funds Give More Than $728 Million to Victims | Main | S.E.C. Charges Former Calpers Chief With Fraud »
Friday
Apr272012

Remington Financial Founder Accused of $10 Million Fraud

DateFriday, April 27, 2012 at 2:02PM

Andrew Bogdanoff accused of taking part in a $10 million "advance fee" fraud scheme.

Bloomberg

Bogdanoff and five other people were charged in a 33-count indictment announced today by federal prosecutors in Philadelphia. Bogdanoff was charged with money laundering, conspiracy and filing false tax returns.

Read the full article.

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