FraudNews
07-14-2010, 09:00 PM
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Columbus Dispatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDihZjzlipxpMOsG5tzl9p_c7DZw&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/14/workers-comp-fraud-lay-loses-appeal.html?sid%3D101)
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Broker convicted in BWC fraud case loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhlg0CgXJc-zR_91kH1cGnPStC-w&url=http://www.bizjournals.com/columbus/stories/2010/07/12/daily25.html)
Bizjournals.com
... Court of Appeals in Cincinnati on Wednesday affirmed Mark D. Lay's 2007 conviction on charges of investment advisory fraud, mail fraud and wire fraud. ...
Key figure in Workers' Comp fraud loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDihZjzlipxpMOsG5tzl9p_c7DZw&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/14/workers-comp-fraud-lay-loses-appeal.html?sid%3D101)Columbus Dispatch
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQNMv2cBJ6UJGgMp6DfqEKo7nPUUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhlg0CgXJc-zR_91kH1cGnPStC-w&url=http://www.bizjournals.com/columbus/stories/2010/07/12/daily25.html)
Columbus Dispatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDihZjzlipxpMOsG5tzl9p_c7DZw&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/14/workers-comp-fraud-lay-loses-appeal.html?sid%3D101)
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Broker convicted in BWC fraud case loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhlg0CgXJc-zR_91kH1cGnPStC-w&url=http://www.bizjournals.com/columbus/stories/2010/07/12/daily25.html)
Bizjournals.com
... Court of Appeals in Cincinnati on Wednesday affirmed Mark D. Lay's 2007 conviction on charges of investment advisory fraud, mail fraud and wire fraud. ...
Key figure in Workers' Comp fraud loses appeal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFDihZjzlipxpMOsG5tzl9p_c7DZw&url=http://www.dispatch.com/live/content/local_news/stories/2010/07/14/workers-comp-fraud-lay-loses-appeal.html?sid%3D101)Columbus Dispatch
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQNMv2cBJ6UJGgMp6DfqEKo7nPUUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGhlg0CgXJc-zR_91kH1cGnPStC-w&url=http://www.bizjournals.com/columbus/stories/2010/07/12/daily25.html)