FraudNews
03-03-2011, 02:12 AM
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MOD Systems co-founder convicted of fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiobUV-5SXaVxUPUZB_MCUMlcZTg&url=http://seattletimes.nwsource.com/html/theblotter/2014380941_modsystemscofounderconvictedoffraudmone ylaundering.html)
Seattle Times
Mark E. Phillips, a co-founder of Seattle high-tech startup MOD Systems, was convicted of four counts of mail fraud, wire fraud and two counts of money laundering Wednesday in US District Court in Seattle. He is expected to be sentenced May 27 and ...
MOD Systems co-founder Convicted of Fraud, Money Laundering in Federal Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgCLOhDED1Yorl8rtjE00v93ExlA&url=http://www.seattlepi.com/xconomy/436423_xconomy126118.html)Seattle Post Intelligencer
Former MOD CEO convicted of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN51sfEI0RPyswr9JIxkf1tiQS8w&url=http://www.bizjournals.com/seattle/news/2011/03/02/former-mod-ceo-convicted-of-fraud.html)Puget Sound Business Journal
MOD Systems Co-Founder Convicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFo2BMXuEA2IeNNfiC8CsYqEJmimg&url=http://www.nwinnovation.com/story/0034255.html)Northwest innovation
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d56Q0jqRgr8_YBMC_t93oEwbGyb-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiobUV-5SXaVxUPUZB_MCUMlcZTg&url=http://seattletimes.nwsource.com/html/theblotter/2014380941_modsystemscofounderconvictedoffraudmone ylaundering.html)
MOD Systems co-founder convicted of fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiobUV-5SXaVxUPUZB_MCUMlcZTg&url=http://seattletimes.nwsource.com/html/theblotter/2014380941_modsystemscofounderconvictedoffraudmone ylaundering.html)
Seattle Times
Mark E. Phillips, a co-founder of Seattle high-tech startup MOD Systems, was convicted of four counts of mail fraud, wire fraud and two counts of money laundering Wednesday in US District Court in Seattle. He is expected to be sentenced May 27 and ...
MOD Systems co-founder Convicted of Fraud, Money Laundering in Federal Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFgCLOhDED1Yorl8rtjE00v93ExlA&url=http://www.seattlepi.com/xconomy/436423_xconomy126118.html)Seattle Post Intelligencer
Former MOD CEO convicted of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFN51sfEI0RPyswr9JIxkf1tiQS8w&url=http://www.bizjournals.com/seattle/news/2011/03/02/former-mod-ceo-convicted-of-fraud.html)Puget Sound Business Journal
MOD Systems Co-Founder Convicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFo2BMXuEA2IeNNfiC8CsYqEJmimg&url=http://www.nwinnovation.com/story/0034255.html)Northwest innovation
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d56Q0jqRgr8_YBMC_t93oEwbGyb-M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiobUV-5SXaVxUPUZB_MCUMlcZTg&url=http://seattletimes.nwsource.com/html/theblotter/2014380941_modsystemscofounderconvictedoffraudmone ylaundering.html)