FraudNews
05-27-2011, 05:58 PM
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CityTime exec arrested on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUqdE9DKFMjoMg8EJ7D2jc7CUl2A&url=http://www.crainsnewyork.com/article/20110527/FREE/110529884)
Crain's New York Business
He also was charged with wire fraud conspiracy, money laundering and steering $464 million worth of city funds to a technology company behind the kickbacks, authorities said. The charges against Gerard Denault, who for eight years led Virginia-based ...
Former CityTime Manager To Be Arraigned On Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGi5ZN3VamURFwlUIGLRDwZMwxShQ&url=http://manhattan.ny1.com/content/top_stories/139889/former-citytime-manager-to-be-arraigned-on-fraud-charges)NY1
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6sWnfsTLmYcQdMAWHZzzQNEf793M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUqdE9DKFMjoMg8EJ7D2jc7CUl2A&url=http://www.crainsnewyork.com/article/20110527/FREE/110529884)
CityTime exec arrested on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUqdE9DKFMjoMg8EJ7D2jc7CUl2A&url=http://www.crainsnewyork.com/article/20110527/FREE/110529884)
Crain's New York Business
He also was charged with wire fraud conspiracy, money laundering and steering $464 million worth of city funds to a technology company behind the kickbacks, authorities said. The charges against Gerard Denault, who for eight years led Virginia-based ...
Former CityTime Manager To Be Arraigned On Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGi5ZN3VamURFwlUIGLRDwZMwxShQ&url=http://manhattan.ny1.com/content/top_stories/139889/former-citytime-manager-to-be-arraigned-on-fraud-charges)NY1
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6sWnfsTLmYcQdMAWHZzzQNEf793M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUqdE9DKFMjoMg8EJ7D2jc7CUl2A&url=http://www.crainsnewyork.com/article/20110527/FREE/110529884)