FraudNews
07-11-2010, 10:36 PM
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Oil company head sentenced for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZzf9KXjPT5Ofq9h1tv3doOqpEAw&url=http://www.kentucky.com/2010/07/11/1345121/oil-company-head-sentenced-for.html)
Lexington Herald Leader
Michael D. Smith of Lancaster was convicted Saturday of conspiracy to commit mail fraud and on 11 counts of mail fraud by a federal jury. ...
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
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 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dClIsZeMwG6reLMxEa2wo2qwPo_VM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZzf9KXjPT5Ofq9h1tv3doOqpEAw&url=http://www.kentucky.com/2010/07/11/1345121/oil-company-head-sentenced-for.html)
Oil company head sentenced for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZzf9KXjPT5Ofq9h1tv3doOqpEAw&url=http://www.kentucky.com/2010/07/11/1345121/oil-company-head-sentenced-for.html)
Lexington Herald Leader
Michael D. Smith of Lancaster was convicted Saturday of conspiracy to commit mail fraud and on 11 counts of mail fraud by a federal jury. ...
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
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 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dClIsZeMwG6reLMxEa2wo2qwPo_VM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZzf9KXjPT5Ofq9h1tv3doOqpEAw&url=http://www.kentucky.com/2010/07/11/1345121/oil-company-head-sentenced-for.html)