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View Full Version : World Trade Center contractor found guilty of fraud scheme - Reuters



FraudNews
08-10-2016, 09:13 PM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQV3eo5Wv_Lpsdjudf4Q-kOp0c8Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779178173905&ei=B5mrV6inNITx3QHC4LugCQ&url=http://www.reuters.com/article/us-new-york-fraud-wtc-idUSKCN10L2CO)


World Trade Center contractor found guilty of fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQV3eo5Wv_Lpsdjudf4Q-kOp0c8Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779178173905&ei=B5mrV6inNITx3QHC4LugCQ&url=http://www.reuters.com/article/us-new-york-fraud-wtc-idUSKCN10L2CO)
Reuters
Larry Davis, 65, and his company, DCM Erectors Inc, were each found guilty by a federal jury in Manhattan on charges of wire fraud and conspiracy to commit wire fraud, according to prosecutors. Davis is scheduled to be sentenced on Nov. 15. Sanford ...
Jury Convicts Canadian Man in WTC Rebuild Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGq_HbjajI6F2dKgwjkxuw81joF-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779178173905&ei=B5mrV6inNITx3QHC4LugCQ&url=http://abcnews.go.com/International/wireStory/jury-convicts-canadian-man-wtc-rebuild-fraud-41275594)ABC News

all 3 news articles » (http://news.google.co.za/news/more?ncl=dBxmqQs6gWWQ6HMbHRMCyIumXGboM&authuser=0&ned=en_za)





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