FraudNews
06-07-2011, 09:59 PM
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Texan's fraud trial begins in Va federal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmnNnhfTNv_V_45tFN9tC0uQ4cYw&url=http://www.statesman.com/news/texas/texans-fraud-trial-begins-in-va-federal-court-1524180.html)
Austin American-Statesman
A federal prosecutor said Tuesday that a Texas businessman lied repeatedly to swindle investors, but a defense attorney said others who already have been convicted were responsible for what the government has described as a $100 million fraud scheme ...
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
Texan's fraud trial begins in Va federal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMOb3_DtLrGEfjHOPBox4-TE_3Ww&url=http://www.chron.com/disp/story.mpl/ap/tx/7599417.html)Houston Chronicle
all 39 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTbw4EzBqxHmBPMdxQWHOU03LVYCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmnNnhfTNv_V_45tFN9tC0uQ4cYw&url=http://www.statesman.com/news/texas/texans-fraud-trial-begins-in-va-federal-court-1524180.html)
Texan's fraud trial begins in Va federal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmnNnhfTNv_V_45tFN9tC0uQ4cYw&url=http://www.statesman.com/news/texas/texans-fraud-trial-begins-in-va-federal-court-1524180.html)
Austin American-Statesman
A federal prosecutor said Tuesday that a Texas businessman lied repeatedly to swindle investors, but a defense attorney said others who already have been convicted were responsible for what the government has described as a $100 million fraud scheme ...
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
Texan's fraud trial begins in Va federal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMOb3_DtLrGEfjHOPBox4-TE_3Ww&url=http://www.chron.com/disp/story.mpl/ap/tx/7599417.html)Houston Chronicle
all 39 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTbw4EzBqxHmBPMdxQWHOU03LVYCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmnNnhfTNv_V_45tFN9tC0uQ4cYw&url=http://www.statesman.com/news/texas/texans-fraud-trial-begins-in-va-federal-court-1524180.html)