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FraudNews
07-11-2010, 09:16 AM
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Brothers convicted in Target Oil fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHk1Z6DyFos3sz5mqKLBKN1z1bAwQ&url=http://www.kentucky.com/2010/07/11/1344081/brothers-convicted-in-target-oil.html)
Lexington Herald Leader
Michael D. Smith, 54, of Lancaster, was convicted of one count of conspiracy to commit mail fraud and 11 counts of mail fraud. He was acquitted of eight ...
Target Oil fraud case goes to jury (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsxct7qcQ2d3zsGxYdis2OxQbsUw&url=http://www.kentucky.com/2010/07/10/1343615/closing-arguments-heard-in-target.html)Lexington Herald Leader

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