PDA

View Full Version : NY / Region|US Accuses Dutch Citizen of Reaping Millions in Mail-Fraud Scheme - New Y



FraudNews
06-02-2016, 10:37 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRwKbGXoKAhv-YfzCWAAlyYiiBGMOPMXUTQ75DT8P92Q9guBTwmWje8L-hxVPGAS82S-U2SSPw5
USA TODAY (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsOr1VHduo3zNhujqB9WT1MqphqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779125457418&ei=ObVQV5i2FciB3wHQ7bD4Cw&url=http://www.usatoday.com/story/money/2016/06/02/feds-mail-fraud-schemes-scammed-seniors/85286436/)


NY / Region|US Accuses Dutch Citizen of Reaping Millions in Mail-Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHY13now1-W-2SAcIPnH2xT2_scJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779125457418&ei=ObVQV5i2FciB3wHQ7bD4Cw&url=http://www.nytimes.com/2016/06/03/nyregion/us-accuses-dutch-citizen-of-reaping-millions-in-mail-fraud-scheme.html)
New York Times
A Dutch citizen and two companies he owned ran a multimillion-dollar mail-fraud scheme that targeted hundreds of thousands of older Americans, according to a civil complaint announced on Thursday by federal prosecutors in Brooklyn. The complaint, filed ...
Feds: Mail fraud schemes scammed seniors (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHsOr1VHduo3zNhujqB9WT1MqphqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779125457418&ei=ObVQV5i2FciB3wHQ7bD4Cw&url=http://www.usatoday.com/story/money/2016/06/02/feds-mail-fraud-schemes-scammed-seniors/85286436/)USA TODAY
Dutch investigators raid companies linked to global fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGXiqndTBlR7KOonW9RFBj8-UA6pA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779125457418&ei=ObVQV5i2FciB3wHQ7bD4Cw&url=http://www.seattletimes.com/business/dutch-prosecutors-conduct-raids-in-global-mail-fraud-ring/)The Seattle Times
Justice Dept.: Mail-fraud scheme bilked elderly out of $18 million a year (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFYeJ_PX4Xkhb4Rp3WC09qVaThYGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779125457418&ei=ObVQV5i2FciB3wHQ7bD4Cw&url=http://www.washingtontimes.com/news/2016/jun/2/justice-dept-mail-fraud-scheme-bilked-elderly-out-/)Washington Times

all 16 news articles » (http://news.google.co.za/news/more?ncl=dXBzJ_dH8IxNnjMb_GARmzsr3ssoM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHY13now1-W-2SAcIPnH2xT2_scJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779125457418&ei=ObVQV5i2FciB3wHQ7bD4Cw&url=http://www.nytimes.com/2016/06/03/nyregion/us-accuses-dutch-citizen-of-reaping-millions-in-mail-fraud-scheme.html)