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FraudNews
04-23-2011, 08:09 PM
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11 Upstate residents plead guilty in federal court to mail fraud in $1.8M scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKJub42kwz4eFhGo1D0bFDpHyYWw&url=http://www.therepublic.com/view/story/dba22150c27a48e8b1e048f54a52a3e5/SC--Postal-Scheme-Guilty-Pleas/)
The Republic
AP SPARTANBURG, SC — The US attorney&#39;s office says 11 Upstate residents have pleaded guilty to mail fraud in a $1.8 million scheme. US Attorney Bill Nettles said in a news release that a widespread check fraud conspiracy was operated by 41-year-old ...
11 in Upstate plead guilty in $1.8 million postal scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_j7GPsrIGafDPF4zD9gppzZTIaQ&url=http://www.goupstate.com/article/20110423/ARTICLES/104231003/1083/ARTICLES?Title%3D11-in-Upstate-plead-guilty-in-1-8-million-postal-scheme-)Spartanburg Herald Journal
Family Guilty In $1.8 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2fMB3rBuj-p_l3FTwUq5OfHd8TA&url=http://www.wyff4.com/news/27640514/detail.html)WYFF Greenville

all 7 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-zFBzvkfQxAAcM7JOL4UBx3eT6ZM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKJub42kwz4eFhGo1D0bFDpHyYWw&url=http://www.therepublic.com/view/story/dba22150c27a48e8b1e048f54a52a3e5/SC--Postal-Scheme-Guilty-Pleas/)