FraudNews
03-26-2016, 10:06 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcSRoRWIn50_yjQN6NyzeZpt-qErmSCWbVUcZf5fFb7Sw3R_uDrU0ETDNg0vLPGA3VJhvCiPvf4
Argus Press (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrPOqjUaV8qtZA-_B_c7nDxHdJFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://www.argus-press.com/news/state_news/article_c0245dd4-f8a3-5944-af9d-679f1967b962.html)
Retired state fraud investigator accused of bank, wire fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFq4JhmEl28Txo1OgspPTTQ1xfQpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://www.washingtontimes.com/news/2016/mar/26/retired-state-fraud-investigator-accused-of-bank-w/)
Washington Times
RAPID CITY, S.D. (AP) - A retired fraud investigator for the state Department of Revenue accused of targeting banks with nearly $150,000 in fraudulent wire transfer requests has pleaded not guilty to multiple federal charges. The Rapid City Journal ...
Former South Dakota fraud investigator indicted for bank fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJRp5dyB_OT0V8YfU4FgXpfK9LLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://rapidcityjournal.com/news/local/former-south-dakota-fraud-investigator-indicted-for-bank-fraud-money/article_bb1f0a79-f615-5af5-a358-fe3cf17142e0.html)Rapid City Journal
all 4 news articles » (http://news.google.co.za/news/more?ncl=dfmjsWdpl4YKpVMyV8rkMTumSa_hM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFq4JhmEl28Txo1OgspPTTQ1xfQpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://www.washingtontimes.com/news/2016/mar/26/retired-state-fraud-investigator-accused-of-bank-w/)
Argus Press (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHrPOqjUaV8qtZA-_B_c7nDxHdJFQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://www.argus-press.com/news/state_news/article_c0245dd4-f8a3-5944-af9d-679f1967b962.html)
Retired state fraud investigator accused of bank, wire fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFq4JhmEl28Txo1OgspPTTQ1xfQpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://www.washingtontimes.com/news/2016/mar/26/retired-state-fraud-investigator-accused-of-bank-w/)
Washington Times
RAPID CITY, S.D. (AP) - A retired fraud investigator for the state Department of Revenue accused of targeting banks with nearly $150,000 in fraudulent wire transfer requests has pleaded not guilty to multiple federal charges. The Rapid City Journal ...
Former South Dakota fraud investigator indicted for bank fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJRp5dyB_OT0V8YfU4FgXpfK9LLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://rapidcityjournal.com/news/local/former-south-dakota-fraud-investigator-indicted-for-bank-fraud-money/article_bb1f0a79-f615-5af5-a358-fe3cf17142e0.html)Rapid City Journal
all 4 news articles » (http://news.google.co.za/news/more?ncl=dfmjsWdpl4YKpVMyV8rkMTumSa_hM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFq4JhmEl28Txo1OgspPTTQ1xfQpQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779069527040&ei=zAf3VoimKtjR3gGsw6q4Dw&url=http://www.washingtontimes.com/news/2016/mar/26/retired-state-fraud-investigator-accused-of-bank-w/)