FraudNews
10-30-2015, 03:10 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRIkWb14A-Oe_IpQ7KxffTchXfO1Sy8t7llG7Y8L1Vlo79lYbV80BGXFIVRZ rXMG8xs33oexHVj
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYmNixP9sZrLJHr4M4mkjSad_oXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778980951300&ei=pt8yVuCJHNfM3gHY65vACw&url=https://www.fbi.gov/news/stories/2015/october/financial-fraud/financial-fraud)
Inside the investigation of a construction boss behind a $58 million HOA scam. (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYmNixP9sZrLJHr4M4mkjSad_oXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778980951300&ei=pt8yVuCJHNfM3gHY65vACw&url=https://www.fbi.gov/news/stories/2015/october/financial-fraud/financial-fraud)
Federal Bureau of Investigation (press release) (blog)
“This case represented an incredibly complicated financial fraud with a significant public corruption component,” said Special Agent Michael Elliott, who spent nearly eight years working on the investigation from the FBI's Las Vegas Division. “It ...
and more » (http://news.google.co.za/news/more?ncl=d6gjP3Kr7el318M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYmNixP9sZrLJHr4M4mkjSad_oXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778980951300&ei=pt8yVuCJHNfM3gHY65vACw&url=https://www.fbi.gov/news/stories/2015/october/financial-fraud/financial-fraud)
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYmNixP9sZrLJHr4M4mkjSad_oXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778980951300&ei=pt8yVuCJHNfM3gHY65vACw&url=https://www.fbi.gov/news/stories/2015/october/financial-fraud/financial-fraud)
Inside the investigation of a construction boss behind a $58 million HOA scam. (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYmNixP9sZrLJHr4M4mkjSad_oXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778980951300&ei=pt8yVuCJHNfM3gHY65vACw&url=https://www.fbi.gov/news/stories/2015/october/financial-fraud/financial-fraud)
Federal Bureau of Investigation (press release) (blog)
“This case represented an incredibly complicated financial fraud with a significant public corruption component,” said Special Agent Michael Elliott, who spent nearly eight years working on the investigation from the FBI's Las Vegas Division. “It ...
and more » (http://news.google.co.za/news/more?ncl=d6gjP3Kr7el318M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYmNixP9sZrLJHr4M4mkjSad_oXg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778980951300&ei=pt8yVuCJHNfM3gHY65vACw&url=https://www.fbi.gov/news/stories/2015/october/financial-fraud/financial-fraud)