FraudNews
06-10-2011, 05:34 PM
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Texan's fraud case goes to federal jury in Va. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQRAs2mNChxwyHqii91MZoR0RvHg&url=http://www.chron.com/disp/story.mpl/ap/tx/7604330.html)
Houston Chronicle
The fraud and money laundering case against a Texas businessman is in the hands of a federal jury in Virginia. Adley Abdulwahab of Spring faces 15 counts stemming from what prosecutors say was a multistate, $100 million fraud that claimed about 800 ...
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
Texas man denies wrongdoing in Va fraud trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF89gFme1rcdXFW-pTNAdzGezAehg&url=http://www.forbes.com/feeds/ap/2011/06/10/business-us-va-life-insurance-fraud_8510102.html)Forbes
all 67 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxYtEoU0b4s8ufMs1j8Kj_MdPwEwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQRAs2mNChxwyHqii91MZoR0RvHg&url=http://www.chron.com/disp/story.mpl/ap/tx/7604330.html)
Texan's fraud case goes to federal jury in Va. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQRAs2mNChxwyHqii91MZoR0RvHg&url=http://www.chron.com/disp/story.mpl/ap/tx/7604330.html)
Houston Chronicle
The fraud and money laundering case against a Texas businessman is in the hands of a federal jury in Virginia. Adley Abdulwahab of Spring faces 15 counts stemming from what prosecutors say was a multistate, $100 million fraud that claimed about 800 ...
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
Texas man denies wrongdoing in Va fraud trial (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF89gFme1rcdXFW-pTNAdzGezAehg&url=http://www.forbes.com/feeds/ap/2011/06/10/business-us-va-life-insurance-fraud_8510102.html)Forbes
all 67 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dxYtEoU0b4s8ufMs1j8Kj_MdPwEwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQRAs2mNChxwyHqii91MZoR0RvHg&url=http://www.chron.com/disp/story.mpl/ap/tx/7604330.html)