FraudNews
02-08-2011, 02:26 AM
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Houston gas trader pleads guilty in wire fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMRcH7LBUY_Kl10Udru-HSzJQqJg&url=http://www.chron.com/disp/story.mpl/metropolitan/7417386.html)
Houston Chronicle
She admitted buying natural gas from one of the companies using lines of credit that were obtained by fraud then selling the gas to other companies. ...
Texas gas trader pleads guilty in $7.9 mln fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmuGRMaBeOklPNJJT3dlQD1bM-VQ&url=http://af.reuters.com/article/energyOilNews/idAFN0723969420110207)Reuters Africa
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9NgPWE4NmTd4q8l9mcjeCreN1uw&url=http://houston.fbi.gov/dojpressrel/pressrel11/ho020711a.htm)Federal Bureau of Investigation (press release)
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2zHtubkyzmNBWMyjSmr0_k6gnJ9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMRcH7LBUY_Kl10Udru-HSzJQqJg&url=http://www.chron.com/disp/story.mpl/metropolitan/7417386.html)
Houston gas trader pleads guilty in wire fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMRcH7LBUY_Kl10Udru-HSzJQqJg&url=http://www.chron.com/disp/story.mpl/metropolitan/7417386.html)
Houston Chronicle
She admitted buying natural gas from one of the companies using lines of credit that were obtained by fraud then selling the gas to other companies. ...
Texas gas trader pleads guilty in $7.9 mln fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEmuGRMaBeOklPNJJT3dlQD1bM-VQ&url=http://af.reuters.com/article/energyOilNews/idAFN0723969420110207)Reuters Africa
Department of Justice Press Release (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9NgPWE4NmTd4q8l9mcjeCreN1uw&url=http://houston.fbi.gov/dojpressrel/pressrel11/ho020711a.htm)Federal Bureau of Investigation (press release)
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2zHtubkyzmNBWMyjSmr0_k6gnJ9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGMRcH7LBUY_Kl10Udru-HSzJQqJg&url=http://www.chron.com/disp/story.mpl/metropolitan/7417386.html)