FraudNews
02-07-2011, 07:45 PM
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Owner of Westheimer furniture store convicted of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjVAWsLCFi4DpaZr84B9JncVJpaw&url=http://www.chron.com/disp/story.mpl/hotstories/7416817.html)
Houston Chronicle
A federal jury found Peter Luong Tran, 48, guilty of conspiracy to commit bank fraud and five counts of access device fraud, US Attorney José Angel Moreno ...
Crime Blog: Man found guilty of using business to steal money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZ7gVykd4tvPhTcjiyKMJBhP95VA&url=http://www.khou.com/community/blogs/crime-watch/Crime-Blog-Man-found-guilty-of-using-business-to-steal-money-115494319.html)KHOU (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZ-HFAiuIXUvUoM3VPTJl7sX9QPzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjVAWsLCFi4DpaZr84B9JncVJpaw&url=http://www.chron.com/disp/story.mpl/hotstories/7416817.html)
Owner of Westheimer furniture store convicted of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjVAWsLCFi4DpaZr84B9JncVJpaw&url=http://www.chron.com/disp/story.mpl/hotstories/7416817.html)
Houston Chronicle
A federal jury found Peter Luong Tran, 48, guilty of conspiracy to commit bank fraud and five counts of access device fraud, US Attorney José Angel Moreno ...
Crime Blog: Man found guilty of using business to steal money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHZ7gVykd4tvPhTcjiyKMJBhP95VA&url=http://www.khou.com/community/blogs/crime-watch/Crime-Blog-Man-found-guilty-of-using-business-to-steal-money-115494319.html)KHOU (blog)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZ-HFAiuIXUvUoM3VPTJl7sX9QPzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjVAWsLCFi4DpaZr84B9JncVJpaw&url=http://www.chron.com/disp/story.mpl/hotstories/7416817.html)