FraudNews
07-12-2010, 12:21 PM
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Oil company head sentenced for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrYymFh-pSmX52lMzt8cObPBKJfA&url=http://www.wave3.com/Global/story.asp?S%3D12789318)
WAVE
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. ...
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 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dll93Br4nBwFY_MXKat-NUWeEVcjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrYymFh-pSmX52lMzt8cObPBKJfA&url=http://www.wave3.com/Global/story.asp?S%3D12789318)
Oil company head sentenced for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrYymFh-pSmX52lMzt8cObPBKJfA&url=http://www.wave3.com/Global/story.asp?S%3D12789318)
WAVE
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. ...
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 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dll93Br4nBwFY_MXKat-NUWeEVcjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrYymFh-pSmX52lMzt8cObPBKJfA&url=http://www.wave3.com/Global/story.asp?S%3D12789318)