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View Full Version : 5 charged in nearly $500M fraud scheme - Forbes



FraudNews
05-19-2011, 04:21 PM
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5 charged in nearly $500M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdvEB7uDQ0ZYXFR2FhcZ0-6uyMMA&url=http://www.forbes.com/feeds/ap/2011/05/19/business-us-internet-scheme-utah_8474605.html)
Forbes
Additionally, the Alberta Consumer Services Branch issued an order against one of Willms companies to stop selling teeth whiteners in 2010 because of fraud complaints. Also named in the complaint are Utah residents Peter Graver, Brett Callister and ...
Utahns linked to half-billion-dollar fraud, FTC says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEM04v7oSKLT-Gh0Glroy5qIcTknw&url=http://www.sltrib.com/sltrib/money/51832340-79/media-consumers-com-lawsuit.html.csp)Salt Lake Tribune

all 15 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dBFQxCXbd7xasFMuSyeJVQJ_76MPM)


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