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View Full Version : New York City Officials Just Busted a Massive Heating Oil Fraud Scheme - VICE



FraudNews
11-10-2015, 11:40 PM
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VICE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGJh2hRi2Z_logqyDrJPLKmFepAcA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990569122&ei=YY5CVsjVL9OU3QHVlbzADg&url=http://www.vice.com/read/new-york-city-officials-just-busted-a-widespread-heating-oil-fraud-ring-vgtrn-950)


New York City Officials Just Busted a Massive Heating Oil Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGJh2hRi2Z_logqyDrJPLKmFepAcA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990569122&ei=YY5CVsjVL9OU3QHVlbzADg&url=http://www.vice.com/read/new-york-city-officials-just-busted-a-widespread-heating-oil-fraud-ring-vgtrn-950)
VICE
After two years of working informants, recording on wiretaps, and conducting old-school surveillance, New York City authorities dropped 11 indictments on nine Brooklyn and Bronx fuel oil companies Tuesday, charging them with scheming to defraud and ...
Bronx Man Charged In Oil Futures Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEpNBZM-xLbUuex8BlkUCGXXTtmUA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990569122&ei=YY5CVsjVL9OU3QHVlbzADg&url=http://www.newsroomamerica.com/story/529347/bronx_man_charged_in_oil_futures_fraud_scheme_.htm l)Newsroom America

all 4 news articles » (http://news.google.co.za/news/more?ncl=deeS3exU96GkzSMSxSfeutqDNozXM&authuser=0&ned=en_za)





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