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View Full Version : USPlabs charged in money laundering, wire fraud case - USA TODAY



FraudNews
11-17-2015, 09:40 PM
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USA TODAY (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHU4HmDH8pwCKKcSpHOmk37E0MCGA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778994653633&ei=wKxLVtCsII3P3AGQto9A&url=http://www.usatoday.com/story/news/2015/11/17/supplements-charges-justice-investigation/75943252/)


USPlabs charged in money laundering, wire fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHU4HmDH8pwCKKcSpHOmk37E0MCGA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778994653633&ei=wKxLVtCsII3P3AGQto9A&url=http://www.usatoday.com/story/news/2015/11/17/supplements-charges-justice-investigation/75943252/)
USA TODAY
An indictment filed in a U.S. District Court in Dallas alleges that company executives committed wire fraud, mail fraud and conspiracy in connection with the scheme. Benjamin C. Mizer, Principal Deputy Assistant Attorney General for the Department of ...
Dallas dietary supplement firm USPLabs indicted, charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGcaIH2q0S9XmG-7Tr2TCSQXjN-Vg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778994653633&ei=wKxLVtCsII3P3AGQto9A&url=http://bizbeatblog.dallasnews.com/2015/11/doj-unseals-federal-indictment-of-dallas-dietary-supplement-firm-upslabs.html/)Dallas Morning News (blog)
Charges Brought in Dietary Supplement Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEOdHvTnps09a7HNiLazs20vTBg9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778994653633&ei=wKxLVtCsII3P3AGQto9A&url=http://abcnews.go.com/Politics/wireStory/charges-brought-dietary-supplement-fraud-case-35261424)ABC News
USPlab, SK Labs, Individuals, Charged With Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGf5JfYxG0riVtPWsmdmknGph48gA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778994653633&ei=wKxLVtCsII3P3AGQto9A&url=http://www.bloomberg.com/news/articles/2015-11-17/usplab-sk-labs-individuals-charged-with-fraud-conspiracy)Bloomberg

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