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View Full Version : Indiana businessman agrees to $3M fraud settlement - Bloomberg



FraudNews
01-15-2011, 12:13 AM
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Indiana businessman agrees to $3M fraud settlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHz8qu8GS8Vj1Gks1NnfdT2DAAAJw&url=http://www.bloomberg.com/news/2011-01-14/indiana-businessman-agrees-to-3m-fraud-settlement.html)
Bloomberg
... settle federal regulators&#39; allegations that he carried out three separate fraud schemes over five years in states stretching from Colorado to Michigan. ...

and more &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d87q1chE_eyksXM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHz8qu8GS8Vj1Gks1NnfdT2DAAAJw&url=http://www.bloomberg.com/news/2011-01-14/indiana-businessman-agrees-to-3m-fraud-settlement.html)