RISKY BUSINESS

"THE MONEY BOARD"




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SEC says it shut Ponzi scheme run from Southfield - 2 men ran $50-million deal, agency alleges 08/15/09 10:29:12 The Money Board
   John J. Bravata - Richard J. Trabulsy - BBC Equities - BBC stood for Billionaire Boys Club - Bravata Financial Group 08/15/09 10:31:34 The Money Board
   Fraud suspect John Bravata says SEC 'crucified' him, denies charges 08/22/09 02:12:55 The Money Board
   Attorney for Ponzi scheme suspect John Bravata convicted on six counts, including mail fraud 11/21/10 17:55:18 The Money Board
   Gregory Bartko 11/21/10 17:56:22 The Money Board
   Grand jury investigating John Bravata up against 5-year statute of limitations for financial crimes 12/30/10 07:53:32 The Money Board
   Ponzi probe faces deadline 01/04/11 17:05:22 The Money Board
   Receiver in alleged Ponzi scheme BBC Equities spends $757,000 to recover $130,000 01/18/11 03:19:16 The Money Board
   Judge presses investor to turn in Ferrari title 03/28/11 01:35:47 The Money Board
   Brighton man accused of $50-million Ponzi scheme arrested in New York 05/07/11 00:26:15 The Money Board
   Accused in Ponzi scheme, Brighton businessman had planned to flee, prosecutor says 06/01/11 03:48:35 The Money Board
   Lawyer sentenced to 23 years for securities fraud 04/06/12 04:19:50 The Money Board
   Bravata testifies in Detroit federal court 03/14/13 04:14:40 The Money Board
   John Bravata convicted of fraud in Ponzi scheme involving investors 04/03/13 01:42:05 The Money Board
   Court to auction off Bravata's Maserati, Ferrari, other assets 06/21/13 00:59:42 The Money Board
   Assets of Ponzi scheme chairman and Wood Source head to auction 07/09/13 00:43:44 The Money Board
   Appeals court upholds conviction of former Hollenbeck attorney 09/03/13 00:50:51 The Money Board
   John Bravata sentenced to 20 years in prison for Ponzi scheme 09/25/13 00:10:36 The Money Board
   Bravata partner pleads guilty to financial fraud, likely to get 51 months in prison 01/17/14 02:54:54 The Money Board