FraudNews
03-02-2011, 02:57 PM
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Authorities uncover tobacco fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGAUgqKwf0IdPEvAZNkWXxSmxx6g&url=http://www.rockymounttelegram.com/news/authorities-uncover-tobacco-fraud-ring-339741)
Rocky Mount Telegram
13, Raynor pled guilty to conspiring to make a false statement, to making a material false statement and to committing mail and wire fraud. After his prison term, he will serve two years supervised release, with the first 12 months of supervised ...
NC man sentenced in tobacco fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpafEKeSbXws-5liwOzv_G2mkYZw&url=http://www.blueridgenow.com/article/20110302/APN/1103021077)BlueRidgeNow.com
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddVZU8GNFRQgHaM9ba3oStYhTLs_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGAUgqKwf0IdPEvAZNkWXxSmxx6g&url=http://www.rockymounttelegram.com/news/authorities-uncover-tobacco-fraud-ring-339741)
Authorities uncover tobacco fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGAUgqKwf0IdPEvAZNkWXxSmxx6g&url=http://www.rockymounttelegram.com/news/authorities-uncover-tobacco-fraud-ring-339741)
Rocky Mount Telegram
13, Raynor pled guilty to conspiring to make a false statement, to making a material false statement and to committing mail and wire fraud. After his prison term, he will serve two years supervised release, with the first 12 months of supervised ...
NC man sentenced in tobacco fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpafEKeSbXws-5liwOzv_G2mkYZw&url=http://www.blueridgenow.com/article/20110302/APN/1103021077)BlueRidgeNow.com
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddVZU8GNFRQgHaM9ba3oStYhTLs_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGAUgqKwf0IdPEvAZNkWXxSmxx6g&url=http://www.rockymounttelegram.com/news/authorities-uncover-tobacco-fraud-ring-339741)