FraudNews
07-22-2010, 08:57 AM
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Group accused of $100 million fraud in Bahamas (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEY8jxs2a7yyjCEWAbwH33Yibmp7w&url=http://www.businessweek.com/ap/financialnews/D9H3GCAG0.htm)
BusinessWeek
In a statement, police said the suspects conspired in early July to commit the alleged fraud. JP Morgan spokesman Darin Oduyoye and Citibank spokesman ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkgJKTIv-Pm5tXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEY8jxs2a7yyjCEWAbwH33Yibmp7w&url=http://www.businessweek.com/ap/financialnews/D9H3GCAG0.htm)
Group accused of $100 million fraud in Bahamas (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEY8jxs2a7yyjCEWAbwH33Yibmp7w&url=http://www.businessweek.com/ap/financialnews/D9H3GCAG0.htm)
BusinessWeek
In a statement, police said the suspects conspired in early July to commit the alleged fraud. JP Morgan spokesman Darin Oduyoye and Citibank spokesman ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dkgJKTIv-Pm5tXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEY8jxs2a7yyjCEWAbwH33Yibmp7w&url=http://www.businessweek.com/ap/financialnews/D9H3GCAG0.htm)