FraudNews
06-10-2011, 08:04 PM
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Former Somerset resident returned to Kentucky to face federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiFPb4AaXuG5zUjURj6ukGAQUNew&url=http://www.kentucky.com/2011/06/10/1770247/former-somerset-resident-returned.html)
Lexington Herald Leader
Carmical is charged with three counts of wire fraud, two counts of mail fraud and one count of interstate transportation of stolen property. Carmical allegedly posed as an investment broker between November 2006 and early 2008, taking about $900000 ...
California Man Accused in Bogus Investment Scheme Appears In Kentucky Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo4whVcaAVOc-k2F2-m2vqKc13RQ&url=http://www.lex18.com/news/california-man-accused-in-bogus-investment-scheme-appears-in-kentucky-court)LEX18 Lexington KY News
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dk97k00SMvf2O_MBf5Yd28MQmNwZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiFPb4AaXuG5zUjURj6ukGAQUNew&url=http://www.kentucky.com/2011/06/10/1770247/former-somerset-resident-returned.html)
Former Somerset resident returned to Kentucky to face federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiFPb4AaXuG5zUjURj6ukGAQUNew&url=http://www.kentucky.com/2011/06/10/1770247/former-somerset-resident-returned.html)
Lexington Herald Leader
Carmical is charged with three counts of wire fraud, two counts of mail fraud and one count of interstate transportation of stolen property. Carmical allegedly posed as an investment broker between November 2006 and early 2008, taking about $900000 ...
California Man Accused in Bogus Investment Scheme Appears In Kentucky Court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo4whVcaAVOc-k2F2-m2vqKc13RQ&url=http://www.lex18.com/news/california-man-accused-in-bogus-investment-scheme-appears-in-kentucky-court)LEX18 Lexington KY News
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dk97k00SMvf2O_MBf5Yd28MQmNwZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEiFPb4AaXuG5zUjURj6ukGAQUNew&url=http://www.kentucky.com/2011/06/10/1770247/former-somerset-resident-returned.html)