FraudNews
05-20-2011, 11:58 AM
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5 charged in nearly $500M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfX9sP5BndzjnV0uX-tiQdUrMfig&url=http://www.businessweek.com/ap/financialnews/D9NAJOH01.htm)
BusinessWeek
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 ...
Alta. man accused of $450M internet fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM2UlBNpepO5MiAaOmVhkGROi2qA&url=http://www.cbc.ca/news/canada/edmonton/story/2011/05/19/edmonton-jesse-willms-ftc-complaint.html)CBC.ca
Canadian man charged by FTC for online fraud says business practices are legal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEf4mWsseBbTz9oZApRtBMbM-GKPQ&url=http://www.dailyjournal.net/view/story/1d5649e2773247229a6257c6878cf5ee/UT--Internet-Scheme/)Daily Journal
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 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtOvYPMbDZw7NmMK1JdH2qYQeFdtM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfX9sP5BndzjnV0uX-tiQdUrMfig&url=http://www.businessweek.com/ap/financialnews/D9NAJOH01.htm)
5 charged in nearly $500M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfX9sP5BndzjnV0uX-tiQdUrMfig&url=http://www.businessweek.com/ap/financialnews/D9NAJOH01.htm)
BusinessWeek
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 ...
Alta. man accused of $450M internet fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM2UlBNpepO5MiAaOmVhkGROi2qA&url=http://www.cbc.ca/news/canada/edmonton/story/2011/05/19/edmonton-jesse-willms-ftc-complaint.html)CBC.ca
Canadian man charged by FTC for online fraud says business practices are legal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEf4mWsseBbTz9oZApRtBMbM-GKPQ&url=http://www.dailyjournal.net/view/story/1d5649e2773247229a6257c6878cf5ee/UT--Internet-Scheme/)Daily Journal
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 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtOvYPMbDZw7NmMK1JdH2qYQeFdtM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfX9sP5BndzjnV0uX-tiQdUrMfig&url=http://www.businessweek.com/ap/financialnews/D9NAJOH01.htm)