FraudNews
05-04-2011, 09:06 PM
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KXNet.com
He remains convicted of bank, bankruptcy and wire fraud and money laundering. US District Judge Richard Cebull again ordered Horob to pay $5.1 million to Wells Fargo Bank and $911000 to Dakota West Credit Union. Federal defender Dave Merchant said he ...
Cattle buyer resentenced to 11 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2GRUWzeO9XbpK36MN4-lG7TBYAg&url=http://www.cattlenetwork.com/cattle-news/latest/Cattle-buyer-resentenced-to-11-years-for-fraud-121249309.html)CattleNetwork.com
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Latest North Dakota news, sports, business and entertainment... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNER5Ni4WO3_UqIC3BDKZqpemW5RTg&url=http://www.kxnet.com/getArticle.asp?ArticleId%3D769328)
KXNet.com
He remains convicted of bank, bankruptcy and wire fraud and money laundering. US District Judge Richard Cebull again ordered Horob to pay $5.1 million to Wells Fargo Bank and $911000 to Dakota West Credit Union. Federal defender Dave Merchant said he ...
Cattle buyer resentenced to 11 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF2GRUWzeO9XbpK36MN4-lG7TBYAg&url=http://www.cattlenetwork.com/cattle-news/latest/Cattle-buyer-resentenced-to-11-years-for-fraud-121249309.html)CattleNetwork.com
all 26 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKG3KbLGJUdoC0MYJLCO9IMnNvs_M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNER5Ni4WO3_UqIC3BDKZqpemW5RTg&url=http://www.kxnet.com/getArticle.asp?ArticleId%3D769328)