FraudNews
06-11-2011, 10:49 AM
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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=AFQjCNGeV005_I5NU6sW7f1mYEFBfYqsAg&url=http://www.kentucky.com/2011/06/11/1770247/former-somerset-resident-returned.html)
Lexington Herald Leader
He made his initial court appearance in federal court Friday, pleading not guilty to charges of wire fraud, mail fraud and interstate transportation of stolen property. Carmical could face up to 20 years in prison if convicted. ...
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 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzlb4EKARONquDMBf5Yd28MQmNwZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeV005_I5NU6sW7f1mYEFBfYqsAg&url=http://www.kentucky.com/2011/06/11/1770247/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=AFQjCNGeV005_I5NU6sW7f1mYEFBfYqsAg&url=http://www.kentucky.com/2011/06/11/1770247/former-somerset-resident-returned.html)
Lexington Herald Leader
He made his initial court appearance in federal court Friday, pleading not guilty to charges of wire fraud, mail fraud and interstate transportation of stolen property. Carmical could face up to 20 years in prison if convicted. ...
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 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzlb4EKARONquDMBf5Yd28MQmNwZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGeV005_I5NU6sW7f1mYEFBfYqsAg&url=http://www.kentucky.com/2011/06/11/1770247/former-somerset-resident-returned.html)