FraudNews
06-09-2011, 09:35 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=AFQjCNE7JCeTgeFfXm3rwEBquiMV5I-z6Q&url=http://www.businessweek.com/ap/financialnews/D9NNNMAO0.htm)
BusinessWeek
Adley Abdulwahab of Spring, Texas is charged with wire fraud, security fraud and money laundering. He was one of three principals in a Houston-based company that bought life insurance policies from insured people at less than face value, then collected ...
Texas man denies wrongdoing in Va fraud trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7dXt4hpLThihtXkW8b_pQBTpb4A&url=http://www.chron.com/disp/story.mpl/ap/tx/7603353.html)Houston Chronicle
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFDTcKumO7zPOIMptbx6rksukBU0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7JCeTgeFfXm3rwEBquiMV5I-z6Q&url=http://www.businessweek.com/ap/financialnews/D9NNNMAO0.htm)
Texan's fraud trial begins in Va federal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7JCeTgeFfXm3rwEBquiMV5I-z6Q&url=http://www.businessweek.com/ap/financialnews/D9NNNMAO0.htm)
BusinessWeek
Adley Abdulwahab of Spring, Texas is charged with wire fraud, security fraud and money laundering. He was one of three principals in a Houston-based company that bought life insurance policies from insured people at less than face value, then collected ...
Texas man denies wrongdoing in Va fraud trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7dXt4hpLThihtXkW8b_pQBTpb4A&url=http://www.chron.com/disp/story.mpl/ap/tx/7603353.html)Houston Chronicle
all 29 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFDTcKumO7zPOIMptbx6rksukBU0M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7JCeTgeFfXm3rwEBquiMV5I-z6Q&url=http://www.businessweek.com/ap/financialnews/D9NNNMAO0.htm)