Man charged with wire fraud in $1 mln Miami Heat ticket scam | Business Information & News | Westlaw

Man charged with wire fraud in $1 mln Miami Heat ticket scam | Business Information & News | Westlaw

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8/29/14 REUTERS 17:16:43
REUTERS
Copyright © 2014 Thomson Reuters
August 29, 2014
Man charged with wire fraud in $1 mln Miami Heat ticket scam
Daniel Wallis
MIAMI (Reuters) - A Miami man has been charged with wire fraud in connection with a scam that yielded millions of dollars from investors and a premium ticket package for the Miami Heat NBA basketball team, prosecutors said on Friday.
An indictment...
---- Index References ----
News Subject: (Fraud (1FR30); Government Litigation (1GO18); Crime (1CR87); Financial Fraud (1FI18); Social Issues (1SO05); Criminal Law (1CR79); Legal (1LE33); Sports Law (1SP70))
Industry: (Basketball (1BA75); Sports (1SP75); Entertainment (1EN08); National Basketball Association (NBA) (1NA54))
Region: (Americas (1AM92); North America (1NO39); USA (1US73); U.S. Southeast Region (1SO88); U.S. Midwest Region (1MI19); Ohio (1OH35); Florida (1FL79))
Language: EN
Other Indexing: (Scott McKinney; Wifredo Ferrer; Haider Zafar)
Keywords: securities (MCC:a); (N2:US); (N2:AMERS); (N2:USA); (MCCL:OVR)
Word Count: 320
End of Document© 2024 Thomson Reuters. No claim to original U.S. Government Works.