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View Full Version : Financial Fraud with a Sci-Fi Twist - Federal Bureau of Investigation (press release)



FraudNews
02-21-2017, 07:32 PM
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Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEBgwKeY1G5AOVH4LkyxxaS9aQKDg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=w6OsWKiEFo2W3AH_-JLQCg&url=https://www.fbi.gov/news/stories/financial-fraud-with-a-sci-fi-twist)


Financial Fraud with a Sci-Fi Twist (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEBgwKeY1G5AOVH4LkyxxaS9aQKDg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=w6OsWKiEFo2W3AH_-JLQCg&url=https://www.fbi.gov/news/stories/financial-fraud-with-a-sci-fi-twist)
Federal Bureau of Investigation (press release) (blog)
As part of his elaborate fraud scheme, Howard Leventhal claimed that his company was doing millions of dollars of business with Canada. In reality, he invented this contract and forged the signature of Glenda Yeates, then the country's deputy minister ...

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