FraudNews
04-22-2011, 04:52 AM
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Husband-wife con artists guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBNzQJponzgD4xJk-N8gTly3AMMQ&url=http://www.dispatch.com/live/content/local_news/stories/2011/04/21/husband-wife-con-artists-guilty-of-fraud.html?sid%3D101)
Columbus Dispatch
Michael S. Spillan, 43, and his wife, Melissa K. Spillan, 41, entered their pleas in US District Court on charges of conspiracy to commit securities, mail and wire fraud. Mr. Spillan also pleaded guilty to single counts of securities fraud, wire fraud ...
Gahanna Couple Pleads Guilty In $19M Stock Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEW55SaydTvyu4ToX7DttRnY3vWQ&url=http://www.10tv.com/live/content/local/stories/2011/04/21/story-columbus-gahanna-couple-stock-fraud.html?sid%3D102)10TV
Gahanna Couple Pleads Guilty To $20 Million Loan Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_xf2lzubiI5jN0UKcfFLTajXUPw&url=http://www2.nbc4i.com/news/2011/apr/21/gahanna-couple-pleads-guilty-20-million-loan-schem-ar-461492/)NBC4i.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3X_j5ZzAwKlicMAUyGVMJbypGPUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBNzQJponzgD4xJk-N8gTly3AMMQ&url=http://www.dispatch.com/live/content/local_news/stories/2011/04/21/husband-wife-con-artists-guilty-of-fraud.html?sid%3D101)
Husband-wife con artists guilty of fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBNzQJponzgD4xJk-N8gTly3AMMQ&url=http://www.dispatch.com/live/content/local_news/stories/2011/04/21/husband-wife-con-artists-guilty-of-fraud.html?sid%3D101)
Columbus Dispatch
Michael S. Spillan, 43, and his wife, Melissa K. Spillan, 41, entered their pleas in US District Court on charges of conspiracy to commit securities, mail and wire fraud. Mr. Spillan also pleaded guilty to single counts of securities fraud, wire fraud ...
Gahanna Couple Pleads Guilty In $19M Stock Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEW55SaydTvyu4ToX7DttRnY3vWQ&url=http://www.10tv.com/live/content/local/stories/2011/04/21/story-columbus-gahanna-couple-stock-fraud.html?sid%3D102)10TV
Gahanna Couple Pleads Guilty To $20 Million Loan Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_xf2lzubiI5jN0UKcfFLTajXUPw&url=http://www2.nbc4i.com/news/2011/apr/21/gahanna-couple-pleads-guilty-20-million-loan-schem-ar-461492/)NBC4i.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3X_j5ZzAwKlicMAUyGVMJbypGPUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBNzQJponzgD4xJk-N8gTly3AMMQ&url=http://www.dispatch.com/live/content/local_news/stories/2011/04/21/husband-wife-con-artists-guilty-of-fraud.html?sid%3D101)