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FraudNews
11-10-2015, 04:50 PM
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DNAinfo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_g4VJiMKAJDIxadOcce2P8abHWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990114682&ei=ay5CVrjzC9OU3QHVlbzADg&url=https://www.dnainfo.com/new-york/20151110/civic-center/dozens-of-fuel-oil-company-execs-truck-drivers-arrested-fraud-scheme)


11 Indictments Charge Widespread Fraud in Heating Oil Industry of New York City (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSGUfDGij-IYzEefXisGayWo6qIA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990114682&ei=ay5CVrjzC9OU3QHVlbzADg&url=http://www.nytimes.com/2015/11/11/nyregion/11-indictments-detail-widespread-fraud-in-heating-oil-industry-of-new-york-city.html)
New York Times
Nearly a dozen indictments unsealed on Tuesday detail a series of racketeering schemes that officials contend reveal widespread, institutional fraud in the heating oil industry across New York City. The fraud has affected hundreds of buildings ...
Dozens of Fuel Oil Company Execs and Truck Drivers Arrested in Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG_g4VJiMKAJDIxadOcce2P8abHWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990114682&ei=ay5CVrjzC9OU3QHVlbzADg&url=https://www.dnainfo.com/new-york/20151110/civic-center/dozens-of-fuel-oil-company-execs-truck-drivers-arrested-fraud-scheme)DNAinfo
'Enterprise-corruption' case said to involve heating-oil scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpPIq1eBZkc_t61YrFPQ7_mtlW-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990114682&ei=ay5CVrjzC9OU3QHVlbzADg&url=http://www.crainsnewyork.com/article/20151110/BLOGS04/151119999/enterprise-corruption-case-said-to-involve-heating-oil-scheme)Crain's New York Business (blog)

all 4 news articles » (http://news.google.co.za/news/more?ncl=dgS_hqPaQmMoOXMIbobaUiCaj8Y7M&authuser=0&ned=en_za)





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