FraudNews
01-20-2011, 01:43 PM
<img alt="" height="1" width="1" />
Costa Rican company faces fraud charges in Va. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdXaY0ClNnTtzbkHrye4f_MSKp6A&url=http://www.bloomberg.com/news/2011-01-20/costa-rican-company-faces-fraud-charges-in-va-.html)
Bloomberg
Provident Capital Indemnity Ltd., its president and an outside auditor were charged with seven counts of conspiracy, wire fraud and mail fraud. ...
U.S. charges offshore firm with bond fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7DMvn6miNc59ORjrgdVbu0apRaw&url=http://www.reuters.com/article/idUSTRE70J01K20110120)Reuters
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=df2uiRW4Hr_wcVMvEH4OtZOXwfNsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdXaY0ClNnTtzbkHrye4f_MSKp6A&url=http://www.bloomberg.com/news/2011-01-20/costa-rican-company-faces-fraud-charges-in-va-.html)
Costa Rican company faces fraud charges in Va. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdXaY0ClNnTtzbkHrye4f_MSKp6A&url=http://www.bloomberg.com/news/2011-01-20/costa-rican-company-faces-fraud-charges-in-va-.html)
Bloomberg
Provident Capital Indemnity Ltd., its president and an outside auditor were charged with seven counts of conspiracy, wire fraud and mail fraud. ...
U.S. charges offshore firm with bond fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7DMvn6miNc59ORjrgdVbu0apRaw&url=http://www.reuters.com/article/idUSTRE70J01K20110120)Reuters
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=df2uiRW4Hr_wcVMvEH4OtZOXwfNsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdXaY0ClNnTtzbkHrye4f_MSKp6A&url=http://www.bloomberg.com/news/2011-01-20/costa-rican-company-faces-fraud-charges-in-va-.html)