FraudNews
06-10-2011, 11:42 PM
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Federal jury in Va. convicts Texas businessman of all 15 counts in multistate ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxQdvW-Q8CS3YfT_NDJRHCCQ0cA&url=http://www.washingtonpost.com/local/federal-jury-in-va-convicts-texas-businessman-of-all-15-counts-in-multistate-100m-fraud/2011/06/10/AG4WoIPH_story.html)
Washington Post
A federal jury deliberated less than three hours Friday before convicting a Texas businessman of 15 counts in a $100 million life insurance fraud scheme that prosecutors say claimed hundreds of victims in about three dozen states and Canada. ...
Virginia jury convicts Spring exec in $100 million fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEauZ62EOxbSuxjwHG9jrbQQUWH0A&url=http://www.chron.com/disp/story.mpl/business/7605186.html)Houston Chronicle
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
Jury Finds Texas Man Guilty Of $100M Insurance Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKr7BpzABrOYD1xDmga_I0X2UDCQ&url=http://www.law360.com/insurance/articles/250804/jury-finds-texas-man-guilty-of-100m-insurance-fraud)Law360 (subscription)
Forbes (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)
all 86 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1YlxLQ6jj6UlIMfmguz_UxDnarYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxQdvW-Q8CS3YfT_NDJRHCCQ0cA&url=http://www.washingtonpost.com/local/federal-jury-in-va-convicts-texas-businessman-of-all-15-counts-in-multistate-100m-fraud/2011/06/10/AG4WoIPH_story.html)
Federal jury in Va. convicts Texas businessman of all 15 counts in multistate ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxQdvW-Q8CS3YfT_NDJRHCCQ0cA&url=http://www.washingtonpost.com/local/federal-jury-in-va-convicts-texas-businessman-of-all-15-counts-in-multistate-100m-fraud/2011/06/10/AG4WoIPH_story.html)
Washington Post
A federal jury deliberated less than three hours Friday before convicting a Texas businessman of 15 counts in a $100 million life insurance fraud scheme that prosecutors say claimed hundreds of victims in about three dozen states and Canada. ...
Virginia jury convicts Spring exec in $100 million fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEauZ62EOxbSuxjwHG9jrbQQUWH0A&url=http://www.chron.com/disp/story.mpl/business/7605186.html)Houston Chronicle
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
Jury Finds Texas Man Guilty Of $100M Insurance Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGKr7BpzABrOYD1xDmga_I0X2UDCQ&url=http://www.law360.com/insurance/articles/250804/jury-finds-texas-man-guilty-of-100m-insurance-fraud)Law360 (subscription)
Forbes (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)
all 86 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d1YlxLQ6jj6UlIMfmguz_UxDnarYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLxQdvW-Q8CS3YfT_NDJRHCCQ0cA&url=http://www.washingtonpost.com/local/federal-jury-in-va-convicts-texas-businessman-of-all-15-counts-in-multistate-100m-fraud/2011/06/10/AG4WoIPH_story.html)