Xconomy National

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Entry	Author	Date	Location
Finsphere Adds $7.3M, Vodafone Ventures Board Member	Curt Woodward	01/20/12	Seattle
$11M for Guardian Analytics	Wade Roush	03/01/11	San Francisco
Victrio Raises $5M	Wade Roush	12/14/10	San Francisco
Threatmetrix Collects $12.1M	Wade Roush	10/05/10	San Francisco
MOD Systems Inks $6M Series B, Surviving Controversy Surrounding Indictment of Co-Founder Mark Phillips	Thea Chard	09/03/10	Seattle
Man Charged With Fraud in Draining $7.5M From Angel Investor’s Account	Bruce V. Bigelow	06/22/10	San Diego
San Diego Police Investigating Angel Investor’s Death as Homicide	Bruce V. Bigelow	06/19/10	San Diego
New York Biotech Sues Sequenom for Fraud	Denise Gellene	10/29/09	San Diego
Finsphere Scores $9M to Fight Fraud	Gregory T. Huang	07/21/09	Seattle
ID Analytics Offers Consumers Free Online Check-Up for Identity Theft	Juha-Pekka Tikka	05/18/09	San Diego
MOD Systems Places Two Top Execs on Leave After Fraud Allegations	Gregory T. Huang	04/07/09	Seattle
MOD Fraud? Investor’s Lawsuit Alleges Blatant Misuse of Funds by CEO	Gregory T. Huang	02/23/09	Seattle
Ex-Entellium Execs Plead Guilty to Fraud	Gregory T. Huang	12/17/08	Seattle
Ex-Software CEO Sentenced to 8 Years in Fraud	Bruce V. Bigelow	12/12/08	San Diego
Entellium Files for Bankruptcy	Gregory T. Huang	12/02/08	Seattle
Entellium, Intuit in Reported Deal	Gregory T. Huang	12/01/08	Seattle
San Diego’s “Predictive Analytics” Companies—The Map	Bruce V. Bigelow	11/12/08	San Diego
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