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FraudNews
02-22-2011, 04:47 PM
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Leesburg Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXPgbdli02s5rC2ORtbRewQMnzIg&url=http://www.leesburg2day.com/articles/2011/02/22/news/9273atari022211.txt)
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Fugitive Fraud Suspect Atari Faces Arraignment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXPgbdli02s5rC2ORtbRewQMnzIg&url=http://www.leesburg2day.com/articles/2011/02/22/news/9273atari022211.txt)
Leesburg Today
"This was not an easy case--it deals with forensic audits and attention to detail that goes beyond normal fraud, white-collar crime investigations," Ken Pratt, of the Loudoun County Sheriff&#39;s Office said, during a press conference this morning at the ...
Ashburn woman extradited from Turkey for mortgage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDHXXM7luiV9-7wx4L_WJTwWoWgw&url=http://www.bizjournals.com/washington/breaking_ground/2011/02/ashburn-woman-extradited-from-turkey.html)Bizjournals.com
Ashburn Woman Charged In $50 Million Mortgage Fraud Extradited From Turkey (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGj2tJ3bkjobqVx0u8CVqpRggWejg&url=http://www.wusa9.com/news/local/story.aspx?storyid%3D137227%26catid%3D188)W*USA 9

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