Replies to post #61918 on Loan Artificial Intelligence Corp (LAAI)

[winnotlose]

BOCA RATON MAN INDICTED IN SECURITIES AND TAX FRAUD CASE
December 15, 2008

FOR IMMEDIATE RELEASE

R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Betty N. Stewart, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation, announced that a federal grand jury in Fort Lauderdale, FL, indicted defendant Donald Platten on 17 charges of conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud and impeding the internal revenue laws.






http://www.usdoj.gov/usao/fls/PressReleases/081215-02.html