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View Full Version : Four Charged With Embezzling $80 Million From New York's CityTime Project - Bloomberg



FraudNews
12-15-2010, 10:11 PM
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New York Daily News (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFG-R4_AXQVN0UBxdTeKCAAOQ8G6Q&url=http://www.nydailynews.com/blogs/dailypolitics/2010/12/breaking-nyc-payroll-consultan.html)
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Four Charged With Embezzling $80 Million From New York&#39;s CityTime Project (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJkSJJxNNuVtjm3Agoj7DnmOMq6Q&url=http://www.bloomberg.com/news/2010-12-15/four-charged-with-embezzling-80-million-from-new-york-s-citytime-project.html)
Bloomberg
Mark Mazer, Dmitry Aronshtein, Victor Natanzon and Scott Berger were arrested today on fraud charges, according to an e- mailed statement from US Attorney ...
Six Charged in $80 Million CityTime Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6EQJoiN4DjXfR85FwGJkqj1zZCQ&url=http://online.wsj.com/article/SB10001424052748704828104576021780343408272.html)W all Street Journal
City Room: 4 Contractors Charged in $80 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdGKFbAP0APC1NAeR0xzGS3J8Ksw&url=http://feeds.nytimes.com/click.phdo?i%3De7c677c3fa67407fec90541b1a91e149)Ne w York Times (blog)
Six charged in $80M &#39;CityTime&#39; rip-off (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHeky2E6y8kvYq73nbm5RnpNZsldw&url=http://www.nypost.com/p/news/local/manhattan/six_charged_in_citytime_rip_off_CpKbE5tdMoitQ0PKvm b8VJ)New York Post
New York Daily News (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7k7e3WGOIjz_3CKUYF7XYMFGdlA&url=http://www.nydailynews.com/blogs/dailypolitics/2010/12/citytime-update-mayor-bloomber.html) -Crain's New York Business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGxvE35ocMp2eIHm9qskhW0FvEMjA&url=http://www.crainsnewyork.com/article/20101215/FREE/101219905) -New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLm9HXWy0V_H1pkUnviq0d8SR--g&url=http://www.nydailynews.com/ny_local/2010/12/15/2010-12-15_manhattan_us_attorney_charges_four_citytime_emp loyees_with_80_million_waste_frau.html)
all 14 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnp-scRPjjOmtZMTwncQk1QQQifkM)


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