PDA

View Full Version : Subcontractors Charged in Scheme - Wall Street Journal



FraudNews
05-06-2011, 12:16 AM
http://nt3.ggpht.com/news/tbn/_1aZi8PZpxUCkM/0.jpg
New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuiZ7TbTBvImYJ-yIfPxW7W8HPyg&url=http://www.nydailynews.com/news/ny_crime/2011/05/04/2011-05-04_lehr_construction_corps_top_executives_indicted _for_30_million_in_alleged_fraud.html)
<img alt="" height="1" width="1" />
Subcontractors Charged in Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjoda1hForfTQPOsiYAxQUa0-46A&url=http://online.wsj.com/article/SB10001424052748703859304576305521339267998.html?m od%3Dgooglenews_wsj)
Wall Street Journal
The indictments on grand larceny charges were the second part of a case that was uncovered as part of a widening Manhattan District Attorney probe into fraud and corruption in the construction industry, prosecutors said. On Wednesday, Lehr Construction ...
NYC construction co., 4 execs charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqS0WrKw7tGqYbDwoaS6f9KZwAkg&url=http://www.businessweek.com/ap/financialnews/D9N0PLNO0.htm)BusinessWeek
Four Construction Executives Are Charged With Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG35cmpnO9_tIy8KtpF0B94Bj3W4w&url=http://www.nytimes.com/2011/05/05/nyregion/four-lehr-construction-executives-charged-with-fraud.html)New York Times
Lehr Construction Corp&#39;s top executives indicted for $30 million in alleged fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGuiZ7TbTBvImYJ-yIfPxW7W8HPyg&url=http://www.nydailynews.com/news/ny_crime/2011/05/04/2011-05-04_lehr_construction_corps_top_executives_indicted _for_30_million_in_alleged_fraud.html)New York Daily News
DNAinfo (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQIIGWoaat9JdW4wn06IB32eN04Q&url=http://www.dnainfo.com/20110504/murray-hill-gramercy/construction-company-execs-accused-of-30m-fraud) -Crain's New York Business (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFsrGAlHMi-lZZmtux1eiguW1u_ig&url=http://www.crainsnewyork.com/article/20110504/REAL_ESTATE/110509945/0/REAL_ESTATE) -The Real Deal New York (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFhIqRB9MPmjqvd9hfbTDfIAfTDgg&url=http://therealdeal.com/newyork/articles/lehr-construction-charged-with-fraud-corruption-and-money-laundering-charges)
all 56 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dLr_Wvm0HyBldnMDjpqUAnbRcYo9M)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjoda1hForfTQPOsiYAxQUa0-46A&url=http://online.wsj.com/article/SB10001424052748703859304576305521339267998.html?m od%3Dgooglenews_wsj)