FraudNews
05-28-2011, 02:19 AM
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NY1 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBUtfv7geBhoi9gr_gMRqNqJG5hg&url=http://manhattan.ny1.com/content/top_stories/139889/former-citytime-manager-out-on--1m-bail)
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With Arrest, Criticism for Payroll Project Grows (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzcYbeomdLnNUXfMKmBCc7HRA_uw&url=http://www.nytimes.com/2011/05/28/nyregion/criticism-for-citytime-project-grows-as-a-manager-is-arrested.html)
New York Times
Mr. Denault was also charged with wire fraud conspiracy and money laundering in a federal complaint, as part of a continuing inquiry by the city's Department of Investigation and the United States attorney's office in Manhattan. ...
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
Former CityTime Manager Out On $1M Bail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBUtfv7geBhoi9gr_gMRqNqJG5hg&url=http://manhattan.ny1.com/content/top_stories/139889/former-citytime-manager-out-on--1m-bail)NY1
Former payroll consultant arrested in NY scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHz7PYK1QxAxViLTWqDFuK7VmHIEw&url=http://online.wsj.com/article/AP8dc344a8829b4bc4b5dd89f6958016da.html)Wall Street Journal
New York Daily News (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFY1ploZMNqNIrfEEN2XC0-J2ehAA&url=http://www.nydailynews.com/blogs/dailypolitics/2011/05/citytime-us-attorney-preet-bharara-says-consultant-grabbed-5m-in-kickbacks) -Village Voice (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGB0RM2tVx21By3S09COzpbL8j-BA&url=http://blogs.villagevoice.com/runninscared/2011/05/gerard_denault_1.php)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCo1sCTLnBz5T3MIy1yODdlVQIz8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzcYbeomdLnNUXfMKmBCc7HRA_uw&url=http://www.nytimes.com/2011/05/28/nyregion/criticism-for-citytime-project-grows-as-a-manager-is-arrested.html)
NY1 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBUtfv7geBhoi9gr_gMRqNqJG5hg&url=http://manhattan.ny1.com/content/top_stories/139889/former-citytime-manager-out-on--1m-bail)
<img alt="" height="1" width="1" />
With Arrest, Criticism for Payroll Project Grows (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzcYbeomdLnNUXfMKmBCc7HRA_uw&url=http://www.nytimes.com/2011/05/28/nyregion/criticism-for-citytime-project-grows-as-a-manager-is-arrested.html)
New York Times
Mr. Denault was also charged with wire fraud conspiracy and money laundering in a federal complaint, as part of a continuing inquiry by the city's Department of Investigation and the United States attorney's office in Manhattan. ...
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
Former CityTime Manager Out On $1M Bail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBUtfv7geBhoi9gr_gMRqNqJG5hg&url=http://manhattan.ny1.com/content/top_stories/139889/former-citytime-manager-out-on--1m-bail)NY1
Former payroll consultant arrested in NY scandal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHz7PYK1QxAxViLTWqDFuK7VmHIEw&url=http://online.wsj.com/article/AP8dc344a8829b4bc4b5dd89f6958016da.html)Wall Street Journal
New York Daily News (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFY1ploZMNqNIrfEEN2XC0-J2ehAA&url=http://www.nydailynews.com/blogs/dailypolitics/2011/05/citytime-us-attorney-preet-bharara-says-consultant-grabbed-5m-in-kickbacks) -Village Voice (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGB0RM2tVx21By3S09COzpbL8j-BA&url=http://blogs.villagevoice.com/runninscared/2011/05/gerard_denault_1.php)
all 32 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCo1sCTLnBz5T3MIy1yODdlVQIz8M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzcYbeomdLnNUXfMKmBCc7HRA_uw&url=http://www.nytimes.com/2011/05/28/nyregion/criticism-for-citytime-project-grows-as-a-manager-is-arrested.html)