FraudNews
05-19-2011, 09:23 AM
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NY socialite to plead guilty to fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzR1co_e2vaaPuWlPVA4J0TBt2RQ&url=http://online.wsj.com/article/APfa37521d07964ce1a55c1137c7ec3fdb.html)
Wall Street Journal
The agreement alleges that Weis engaged in a conspiracy to commit wire fraud. The plea agreement also limits the financial penalties Reis might have to pay to $7 million. Reis had been scheduled to go to trial this month in Indianapolis. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dz0Dvtto3SI6yzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzR1co_e2vaaPuWlPVA4J0TBt2RQ&url=http://online.wsj.com/article/APfa37521d07964ce1a55c1137c7ec3fdb.html)
NY socialite to plead guilty to fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzR1co_e2vaaPuWlPVA4J0TBt2RQ&url=http://online.wsj.com/article/APfa37521d07964ce1a55c1137c7ec3fdb.html)
Wall Street Journal
The agreement alleges that Weis engaged in a conspiracy to commit wire fraud. The plea agreement also limits the financial penalties Reis might have to pay to $7 million. Reis had been scheduled to go to trial this month in Indianapolis. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dz0Dvtto3SI6yzM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzR1co_e2vaaPuWlPVA4J0TBt2RQ&url=http://online.wsj.com/article/APfa37521d07964ce1a55c1137c7ec3fdb.html)