FraudNews
03-11-2011, 12:27 PM
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Connecticut man sentenced in wire fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy4XRysqjichdBOjIStWkjlu4-RA&url=http://www.businessweek.com/ap/financialnews/D9LSJR100.htm)
BusinessWeek
Kenneth A. Schneider of Weston, Conn., was sentenced Thursday by US District Judge Donald Molloy for wire fraud. Weston also forfeits a house and bank accounts. Prosecutors say Weston's business, American Bridge Funding Inc., claimed to be able to fund ...
Weston Man Sentenced for $1.7 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHxrR7HH2Pp3oUx_pdzrg6lImL2g&url=http://www.thedailyweston.com/news/weston-man-sentenced-17-million-fraud)The Daily Weston
Molloy sentences Conn. man to 63 months for bilking Montana investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVQKlBuW2Suo0ee076SPBxvFZ_fA&url=http://missoulian.com/news/local/article_41146d16-4b54-11e0-abd1-001cc4c002e0.html)The Missoulian
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dInIwj4SD3CxK0MSGOujJuilYDoTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy4XRysqjichdBOjIStWkjlu4-RA&url=http://www.businessweek.com/ap/financialnews/D9LSJR100.htm)
Connecticut man sentenced in wire fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy4XRysqjichdBOjIStWkjlu4-RA&url=http://www.businessweek.com/ap/financialnews/D9LSJR100.htm)
BusinessWeek
Kenneth A. Schneider of Weston, Conn., was sentenced Thursday by US District Judge Donald Molloy for wire fraud. Weston also forfeits a house and bank accounts. Prosecutors say Weston's business, American Bridge Funding Inc., claimed to be able to fund ...
Weston Man Sentenced for $1.7 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHxrR7HH2Pp3oUx_pdzrg6lImL2g&url=http://www.thedailyweston.com/news/weston-man-sentenced-17-million-fraud)The Daily Weston
Molloy sentences Conn. man to 63 months for bilking Montana investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVQKlBuW2Suo0ee076SPBxvFZ_fA&url=http://missoulian.com/news/local/article_41146d16-4b54-11e0-abd1-001cc4c002e0.html)The Missoulian
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dInIwj4SD3CxK0MSGOujJuilYDoTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFy4XRysqjichdBOjIStWkjlu4-RA&url=http://www.businessweek.com/ap/financialnews/D9LSJR100.htm)