FraudNews
02-17-2011, 12:25 AM
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Kansas City Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjmnzrQiBr7ReNb76WgVzkKF025g&url=http://www.kansascity.com/2011/02/16/2660935/calif-armenian-gang-targeted-in.html)
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Armenians charged in US clampdown on crime ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqa7s87kY_qtO7ijz6Mo2IPsq_6A&url=http://www.google.com/hostednews/afp/article/ALeqM5gsou5kTQ0gQoOEgJz5Bz3Qyp3NMQ?docId%3DCNG.04e cb2d1cc445f75fb8d1005d914afe2.f01)
AFP
The charges include bank fraud, kidnapping, racketeering and health care fraud. "Today's indictments allege literally hundreds of criminal acts in three states -- from extortion and kidnapping to firearms trafficking and health care fraud," said ...
FBI arrests suspects in alleged extortion, fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPwDI9GWR2YfM_g3_SvvteSmH7cw&url=http://www.miamiherald.com/2011/02/16/2069843/fbi-arrests-organized-crime-suspects.html)MiamiHerald.com
Big Bust Targets Armenian Gang (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPT6YVZGCkfOKoPKLIkwiWnj8CeQ&url=http://online.wsj.com/article/SB10001424052748703373404576148494252347616.html)W all Street Journal
Armenian gang fraud cost victims at least $20 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoFdcT9IaV6RiX5N6cbunnHq_PZw&url=http://latimesblogs.latimes.com/lanow/2011/02/authorities-detail-alleged-fraud-schemes-by-armenian-power-gang.html?lanow)Los Angeles Times
CNN International (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpmmVwEyX_esLpKB_2QQLizVObvw&url=http://www.cnn.com/2011/CRIME/02/16/california.armenian.power/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG57uWtS4gHvG5qdpDDyG10ghQ6Qw&url=http://www.reuters.com/article/2011/02/16/us-gang-crackdown-idUSTRE71F6XI20110216) -OCRegister (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdl1MbMbuzZcmLGWWqDWm8Evq2lQ&url=http://www.ocregister.com/news/victims-288557-gang-federal.html)
all 199 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyIjZcum3CPrwNMhk9NdxD1vq5l4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqa7s87kY_qtO7ijz6Mo2IPsq_6A&url=http://www.google.com/hostednews/afp/article/ALeqM5gsou5kTQ0gQoOEgJz5Bz3Qyp3NMQ?docId%3DCNG.04e cb2d1cc445f75fb8d1005d914afe2.f01)
Kansas City Star (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjmnzrQiBr7ReNb76WgVzkKF025g&url=http://www.kansascity.com/2011/02/16/2660935/calif-armenian-gang-targeted-in.html)
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Armenians charged in US clampdown on crime ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqa7s87kY_qtO7ijz6Mo2IPsq_6A&url=http://www.google.com/hostednews/afp/article/ALeqM5gsou5kTQ0gQoOEgJz5Bz3Qyp3NMQ?docId%3DCNG.04e cb2d1cc445f75fb8d1005d914afe2.f01)
AFP
The charges include bank fraud, kidnapping, racketeering and health care fraud. "Today's indictments allege literally hundreds of criminal acts in three states -- from extortion and kidnapping to firearms trafficking and health care fraud," said ...
FBI arrests suspects in alleged extortion, fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPwDI9GWR2YfM_g3_SvvteSmH7cw&url=http://www.miamiherald.com/2011/02/16/2069843/fbi-arrests-organized-crime-suspects.html)MiamiHerald.com
Big Bust Targets Armenian Gang (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPT6YVZGCkfOKoPKLIkwiWnj8CeQ&url=http://online.wsj.com/article/SB10001424052748703373404576148494252347616.html)W all Street Journal
Armenian gang fraud cost victims at least $20 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEoFdcT9IaV6RiX5N6cbunnHq_PZw&url=http://latimesblogs.latimes.com/lanow/2011/02/authorities-detail-alleged-fraud-schemes-by-armenian-power-gang.html?lanow)Los Angeles Times
CNN International (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpmmVwEyX_esLpKB_2QQLizVObvw&url=http://www.cnn.com/2011/CRIME/02/16/california.armenian.power/) -Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG57uWtS4gHvG5qdpDDyG10ghQ6Qw&url=http://www.reuters.com/article/2011/02/16/us-gang-crackdown-idUSTRE71F6XI20110216) -OCRegister (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdl1MbMbuzZcmLGWWqDWm8Evq2lQ&url=http://www.ocregister.com/news/victims-288557-gang-federal.html)
all 199 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyIjZcum3CPrwNMhk9NdxD1vq5l4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqa7s87kY_qtO7ijz6Mo2IPsq_6A&url=http://www.google.com/hostednews/afp/article/ALeqM5gsou5kTQ0gQoOEgJz5Bz3Qyp3NMQ?docId%3DCNG.04e cb2d1cc445f75fb8d1005d914afe2.f01)