FraudNews
04-19-2011, 07:03 AM
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DeLand businessman charged with 33 counts of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfoPwV80Yur2lKP72jFCk0sDQJxg&url=http://www.news-journalonline.com/news/local/east-volusia/2011/04/19/deland-businessman-charged-with-33-counts-of-fraud.html)
Daytona Beach News-Journal
DAYTONA BEACH -- A DeLand businessman described as a big "player" in the local oil and gas retail and distribution industry was indicted by the US Attorney in Jacksonville Monday on 33 counts of bank fraud, wire fraud and ...
Delco Oil president indicted on federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7zxiPTaC8jETEAdzLqxMqIh2UHw&url=http://www.orlandosentinel.com/news/os-volusia-man-indicted-fraud-20110418,0,6933141.story)Orlando Sentinel
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxoJC35lyXOBBTMJ28ya1LrnGTbCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfoPwV80Yur2lKP72jFCk0sDQJxg&url=http://www.news-journalonline.com/news/local/east-volusia/2011/04/19/deland-businessman-charged-with-33-counts-of-fraud.html)
DeLand businessman charged with 33 counts of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfoPwV80Yur2lKP72jFCk0sDQJxg&url=http://www.news-journalonline.com/news/local/east-volusia/2011/04/19/deland-businessman-charged-with-33-counts-of-fraud.html)
Daytona Beach News-Journal
DAYTONA BEACH -- A DeLand businessman described as a big "player" in the local oil and gas retail and distribution industry was indicted by the US Attorney in Jacksonville Monday on 33 counts of bank fraud, wire fraud and ...
Delco Oil president indicted on federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7zxiPTaC8jETEAdzLqxMqIh2UHw&url=http://www.orlandosentinel.com/news/os-volusia-man-indicted-fraud-20110418,0,6933141.story)Orlando Sentinel
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxoJC35lyXOBBTMJ28ya1LrnGTbCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfoPwV80Yur2lKP72jFCk0sDQJxg&url=http://www.news-journalonline.com/news/local/east-volusia/2011/04/19/deland-businessman-charged-with-33-counts-of-fraud.html)