FraudNews
12-16-2010, 06:11 AM
http://nt0.ggpht.com/news/tbn/xFYCGOooxSDpxM/0.jpg
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)
<img alt="" height="1" width="1" />
Charges Brought In $80 Million Fraud Scheme In New York City (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWNsmGIV4GbWYNq_9R2qB0IayBA&url=http://www.rferl.org/content/new_york_fraud/2249771.html)
RadioFreeEurope/RadioLiberty
... Svetlana Mazer, and his mother, Larisa Medzon, are charged with using a network of shell corporations to launder the proceeds of the fraud. ...
Charges of Fraud in City's Effort to Overhaul Payroll (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE59i24WUAxTA-4ePFZ769JDRq2aQ&url=http://www.nytimes.com/2010/12/16/nyregion/16citytime.html)New York Times
$80 Million Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6EQJoiN4DjXfR85FwGJkqj1zZCQ&url=http://online.wsj.com/article/SB10001424052748704828104576021780343408272.html)W all Street Journal
Consultants For City's Payroll Website Face Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYn_eSHhiCafmdkOcrOp59yajWYg&url=http://www.ny1.com/content/top_stories/130671/consultants-for-city-s-payroll-website-face-fraud-charges)NY1
Westlaw News & Insight (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGW6i0SF7YJCIvMKogxu05k-ofGgQ&url=http://westlawnews.thomson.com/National_Litigation/News/2010/12_-_December/Fraud_charged_in_NYC_electronic_worksheet_program/) -WNYC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYnKqpKSm3UlSRRQFa04H_wSt47g&url=http://www.wnyc.org/articles/wnyc-news/2010/dec/15/four-consultants-charged-alleged-citytime-fraud/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJwvqWwLL_pgYjtcYbZkriCRjWEA&url=http://www.reuters.com/article/idUSTRE6BF05020101216)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2nhtbeTiWdEKpMl1EK-MMj4B--FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWNsmGIV4GbWYNq_9R2qB0IayBA&url=http://www.rferl.org/content/new_york_fraud/2249771.html)
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)
<img alt="" height="1" width="1" />
Charges Brought In $80 Million Fraud Scheme In New York City (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWNsmGIV4GbWYNq_9R2qB0IayBA&url=http://www.rferl.org/content/new_york_fraud/2249771.html)
RadioFreeEurope/RadioLiberty
... Svetlana Mazer, and his mother, Larisa Medzon, are charged with using a network of shell corporations to launder the proceeds of the fraud. ...
Charges of Fraud in City's Effort to Overhaul Payroll (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE59i24WUAxTA-4ePFZ769JDRq2aQ&url=http://www.nytimes.com/2010/12/16/nyregion/16citytime.html)New York Times
$80 Million Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6EQJoiN4DjXfR85FwGJkqj1zZCQ&url=http://online.wsj.com/article/SB10001424052748704828104576021780343408272.html)W all Street Journal
Consultants For City's Payroll Website Face Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYn_eSHhiCafmdkOcrOp59yajWYg&url=http://www.ny1.com/content/top_stories/130671/consultants-for-city-s-payroll-website-face-fraud-charges)NY1
Westlaw News & Insight (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGW6i0SF7YJCIvMKogxu05k-ofGgQ&url=http://westlawnews.thomson.com/National_Litigation/News/2010/12_-_December/Fraud_charged_in_NYC_electronic_worksheet_program/) -WNYC (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYnKqpKSm3UlSRRQFa04H_wSt47g&url=http://www.wnyc.org/articles/wnyc-news/2010/dec/15/four-consultants-charged-alleged-citytime-fraud/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFJwvqWwLL_pgYjtcYbZkriCRjWEA&url=http://www.reuters.com/article/idUSTRE6BF05020101216)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2nhtbeTiWdEKpMl1EK-MMj4B--FM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzWNsmGIV4GbWYNq_9R2qB0IayBA&url=http://www.rferl.org/content/new_york_fraud/2249771.html)