FraudNews
06-25-2016, 02:42 PM
Federal court upholds fraud convictions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbJ_MfiZeoeR5L2pZDRTVwmxpPZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=b5huV4iUMJmL3wHe2JKgBw&url=http://www.toledoblade.com/Courts/2016/06/25/Federal-court-upholds-fraud-convictions.html)
Toledo Blade
COLUMBUS — A federal appeals court Friday upheld the convictions of two Toledo-area businessmen in a nearly $24 million scheme involving Iraqi currency. The Cincinnati-based U.S. 6th Circuit Court of Appeals affirmed the fraud and money laundering ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbJ_MfiZeoeR5L2pZDRTVwmxpPZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=b5huV4iUMJmL3wHe2JKgBw&url=http://www.toledoblade.com/Courts/2016/06/25/Federal-court-upholds-fraud-convictions.html]More... (http://news.google.co.za/news/more?ncl=d5pVp8hSgm2IAJM&authuser=0&ned=en_za)
Toledo Blade
COLUMBUS — A federal appeals court Friday upheld the convictions of two Toledo-area businessmen in a nearly $24 million scheme involving Iraqi currency. The Cincinnati-based U.S. 6th Circuit Court of Appeals affirmed the fraud and money laundering ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbJ_MfiZeoeR5L2pZDRTVwmxpPZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=b5huV4iUMJmL3wHe2JKgBw&url=http://www.toledoblade.com/Courts/2016/06/25/Federal-court-upholds-fraud-convictions.html]More... (http://news.google.co.za/news/more?ncl=d5pVp8hSgm2IAJM&authuser=0&ned=en_za)