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FraudNews
05-04-2011, 01:46 PM
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Virginia developer sentenced for tax credit fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGT7xM7vBCqkd-hOCAwBGK_IxqGOg&url=http://www.businessweek.com/ap/financialnews/D9N01O5G0.htm)
BusinessWeek
French had pleaded guilty in January to mail fraud and engaging in unlawful monetary transactions. He admitted obtaining $7 million to $20 million more than he was entitled to receive from the tax credit programs. MacBride says French defrauded more ...
Va developer gets 16 years for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFkXoC3JBGQKefcxpfCaJwdsA2Lw&url=http://www.westport-news.com/default/article/Va-developer-gets-16-years-for-fraud-scheme-1364633.php)Westport-News
The Justin French saga ends (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSZEFTqSoYuN57geBks3k6YXvLVA&url=http://www.richmondbizsense.com/2011/05/04/french-gets-16-years/)RichmondBizSense

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