FraudNews
07-11-2010, 03:41 PM
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Oil and gas executive convicted of $12 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq4x3ThiA3LU2sHPfHYflzBC9qgQ&url=http://www.courier-journal.com/article/20100711/NEWS01/7110341/Oil%2Band%2Bgas%2Bexecutive%2Bconvicted%2Bof%2B$12 %2Bmillion%2Bfraud)
Louisville Courier-Journal
The jury also convicted Christopher Cello Smith, 40, Michael Smith's brother, of seven counts of mail fraud. The Smith brothers will be sentenced in October ...
Brothers convicted in Target Oil fraud case: Brothers face terms of up to 20 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDdSd1hmold46lcbZdfnlGPaOqYw&url=http://www.istockanalyst.com/article/viewarticle/articleid/4296843)istockAnalyst.com (press release)
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
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxEa2wo2qwPo_VMXKat-NUWeEVcjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq4x3ThiA3LU2sHPfHYflzBC9qgQ&url=http://www.courier-journal.com/article/20100711/NEWS01/7110341/Oil%2Band%2Bgas%2Bexecutive%2Bconvicted%2Bof%2B$12 %2Bmillion%2Bfraud)
Oil and gas executive convicted of $12 million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq4x3ThiA3LU2sHPfHYflzBC9qgQ&url=http://www.courier-journal.com/article/20100711/NEWS01/7110341/Oil%2Band%2Bgas%2Bexecutive%2Bconvicted%2Bof%2B$12 %2Bmillion%2Bfraud)
Louisville Courier-Journal
The jury also convicted Christopher Cello Smith, 40, Michael Smith's brother, of seven counts of mail fraud. The Smith brothers will be sentenced in October ...
Brothers convicted in Target Oil fraud case: Brothers face terms of up to 20 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDdSd1hmold46lcbZdfnlGPaOqYw&url=http://www.istockanalyst.com/article/viewarticle/articleid/4296843)istockAnalyst.com (press release)
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
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxEa2wo2qwPo_VMXKat-NUWeEVcjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq4x3ThiA3LU2sHPfHYflzBC9qgQ&url=http://www.courier-journal.com/article/20100711/NEWS01/7110341/Oil%2Band%2Bgas%2Bexecutive%2Bconvicted%2Bof%2B$12 %2Bmillion%2Bfraud)