FraudNews
03-03-2011, 03:49 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=AFQjCNG8Ra3d6MWt-ZbSYTwAooz9H9aIhg&url=http://www.techflash.com/seattle/2011/03/mod-systems-co-founder-convicted-of.html)
TechFlash (blog)
After 12 hours of jury deliberations, MOD Systems co-founder Mark Phillips today was convicted in federal court of four counts of wire fraud and mail fraud and two counts of money laundering. He faces up to 20 years in prison, with sentencing set for ...
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
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
Northwest innovation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFo2BMXuEA2IeNNfiC8CsYqEJmimg&url=http://www.nwinnovation.com/story/0034255.html)
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6GSYQCSnRIQQhMIKQCknZnm5HPQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8Ra3d6MWt-ZbSYTwAooz9H9aIhg&url=http://www.techflash.com/seattle/2011/03/mod-systems-co-founder-convicted-of.html)
MOD Systems co-founder convicted of fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8Ra3d6MWt-ZbSYTwAooz9H9aIhg&url=http://www.techflash.com/seattle/2011/03/mod-systems-co-founder-convicted-of.html)
TechFlash (blog)
After 12 hours of jury deliberations, MOD Systems co-founder Mark Phillips today was convicted in federal court of four counts of wire fraud and mail fraud and two counts of money laundering. He faces up to 20 years in prison, with sentencing set for ...
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
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
Northwest innovation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFo2BMXuEA2IeNNfiC8CsYqEJmimg&url=http://www.nwinnovation.com/story/0034255.html)
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6GSYQCSnRIQQhMIKQCknZnm5HPQM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG8Ra3d6MWt-ZbSYTwAooz9H9aIhg&url=http://www.techflash.com/seattle/2011/03/mod-systems-co-founder-convicted-of.html)