FraudNews
05-24-2011, 03:12 PM
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Voxy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETob6RyOlcCmXEJwjeobu1sZyyKQ&url=http://www.voxy.co.nz/national/director-pleads-guilty-sfo-charges-involving-396-million/5/90676)
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Serious Fraud Office: Director Guilty In GBP1.3M Property Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIBS4CdbnErPX_uhdKnoalRtrffQ&url=http://online.wsj.com/article/BT-CO-20110524-709171.html)
Wall Street Journal
LONDON (Dow Jones)--The Serious Fraud Office, or SFO, Tuesday announced that a commercial property developer from Lancashire has been convicted at Preston Crown Court of defrauding seven investors in deals exceeding GBP1.3 million. ...
Director pleads guilty to five fraud charges involving $40 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE88dOfIH4ECvjx86E_ZmaZHnJp_w&url=http://www.nbr.co.nz/article/director-pleads-guilty-five-fraud-charges-involving-40-million-db-93929)National Business Review
The Hub director pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm07jr0MjaoFfXdBP3tQaPH_ROKQ&url=http://www.stuff.co.nz/business/industries/5047350/The-Hub-director-pleads-guilty-to-fraud)Stuff.co.nz
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGDI1YMPW3YMzhMGLEGN_VSCk_hGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIBS4CdbnErPX_uhdKnoalRtrffQ&url=http://online.wsj.com/article/BT-CO-20110524-709171.html)
Voxy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETob6RyOlcCmXEJwjeobu1sZyyKQ&url=http://www.voxy.co.nz/national/director-pleads-guilty-sfo-charges-involving-396-million/5/90676)
<img alt="" height="1" width="1" />
Serious Fraud Office: Director Guilty In GBP1.3M Property Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIBS4CdbnErPX_uhdKnoalRtrffQ&url=http://online.wsj.com/article/BT-CO-20110524-709171.html)
Wall Street Journal
LONDON (Dow Jones)--The Serious Fraud Office, or SFO, Tuesday announced that a commercial property developer from Lancashire has been convicted at Preston Crown Court of defrauding seven investors in deals exceeding GBP1.3 million. ...
Director pleads guilty to five fraud charges involving $40 million (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE88dOfIH4ECvjx86E_ZmaZHnJp_w&url=http://www.nbr.co.nz/article/director-pleads-guilty-five-fraud-charges-involving-40-million-db-93929)National Business Review
The Hub director pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm07jr0MjaoFfXdBP3tQaPH_ROKQ&url=http://www.stuff.co.nz/business/industries/5047350/The-Hub-director-pleads-guilty-to-fraud)Stuff.co.nz
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGDI1YMPW3YMzhMGLEGN_VSCk_hGM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHIBS4CdbnErPX_uhdKnoalRtrffQ&url=http://online.wsj.com/article/BT-CO-20110524-709171.html)