FraudNews
06-07-2011, 08:20 AM
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Texas businessman faces trial on fraud, money laundering charges in Va federal ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFx2U0o6uAAq6_3bRIBACBZMC36bw&url=http://www.washingtonpost.com/national/texas-businessman-faces-trial-on-fraud-money-laundering-charges-in-va-federal-court/2011/06/07/AGXb9sKH_story.html)
Washington Post
Adley Abdulwahab (AHB'duhl-wah-hahb) of Spring faces charges of wire fraud, securities fraud and money laundering in US District Court in Richmond. His jury trial begins Tuesday and is expected to last about a week. Abdulwahab was one of the principals ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJHvHBRNOn8VvdM)
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Texas businessman faces trial on fraud, money laundering charges in Va federal ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFx2U0o6uAAq6_3bRIBACBZMC36bw&url=http://www.washingtonpost.com/national/texas-businessman-faces-trial-on-fraud-money-laundering-charges-in-va-federal-court/2011/06/07/AGXb9sKH_story.html)
Washington Post
Adley Abdulwahab (AHB'duhl-wah-hahb) of Spring faces charges of wire fraud, securities fraud and money laundering in US District Court in Richmond. His jury trial begins Tuesday and is expected to last about a week. Abdulwahab was one of the principals ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJHvHBRNOn8VvdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFx2U0o6uAAq6_3bRIBACBZMC36bw&url=http://www.washingtonpost.com/national/texas-businessman-faces-trial-on-fraud-money-laundering-charges-in-va-federal-court/2011/06/07/AGXb9sKH_story.html)