FraudNews
12-05-2016, 07:09 PM
US makes new arrest in fraud probe of bankrupt video tech firm (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEl0oAua6DElY9oxeiYEJbAW7AEAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779294658783&ei=X8lFWLDYB8TO3gGEhYS4Aw&url=http://www.reuters.com/article/us-usa-fraud-kitdigital-idUSKBN13U2H5)
Reuters
Irfan Amanat, 45, was charged in a complaint filed in Manhattan federal court with conspiracy, securities fraud and wire fraud stemming from a scam prosecutors said he engaged in with his brother. He is among seven people to face criminal charges since ...
and more » (http://news.google.co.za/news/more?ncl=dMeeeMLLCajl3rM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEl0oAua6DElY9oxeiYEJbAW7AEAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779294658783&ei=X8lFWLDYB8TO3gGEhYS4Aw&url=http://www.reuters.com/article/us-usa-fraud-kitdigital-idUSKBN13U2H5)
Reuters
Irfan Amanat, 45, was charged in a complaint filed in Manhattan federal court with conspiracy, securities fraud and wire fraud stemming from a scam prosecutors said he engaged in with his brother. He is among seven people to face criminal charges since ...
and more » (http://news.google.co.za/news/more?ncl=dMeeeMLLCajl3rM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEl0oAua6DElY9oxeiYEJbAW7AEAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779294658783&ei=X8lFWLDYB8TO3gGEhYS4Aw&url=http://www.reuters.com/article/us-usa-fraud-kitdigital-idUSKBN13U2H5)