FraudNews
06-20-2011, 11:47 PM
Former CEO of defunct Pa. bottler pleads guilty to fraud, tax evasion in $875M ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUMo0r5QzPow0XaTEsO4Jm8-Akhg&url=http://www.washingtonpost.com/business/industries/former-ceo-of-defunct-pa-soft-drink-company-pleads-guilty-to-fraud-tax-evasion-in-875m-scam/2011/06/20/AGdEJBdH_story.html)
Washington Post
Charlotte, NC-based Wachovia Corp. lent $285 million just before the fraud was uncovered in late 2006. Most of the lost money was poured into the business, which reported about $300 million per year in revenues in the early 2000s, when its actual sales ...
Le-Nature's Podlucky pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsZtweemPVWJhKkPLj8GOaRBi4lw&url=http://www.post-gazette.com/pg/11171/1155047-100-0.stm)Pittsburgh Post Gazette
Pa. soft drink ex-CEO pleads guilty in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGmoakORwE-P7mfjA6h_AlPzjVZQ&url=http://www.foxnews.com/us/2011/06/20/pa-soft-drink-ex-ceo-pleads-guilty-in-fraud/)Fox News
Ligonier businessman pleads guilty to $875M LeNature's fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFttly3G7GOfVJZynhJwB6gJb2YA&url=http://www.pittsburghlive.com/x/pittsburghtrib/news/westmoreland/s_743036.html)Pittsburgh Tribune-Review
Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYP2DX9y7vK-c-bkQwib0aq9GzGw&url=http://www.law360.com/financialservices/articles/252380/le-nature-s-ceo-pleads-guilty-in-806m-fraud-case-report)
all 145 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgi7DTL9DDOrySMmhmaUIiQbbnl4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUMo0r5QzPow0XaTEsO4Jm8-Akhg&url=http://www.washingtonpost.com/business/industries/former-ceo-of-defunct-pa-soft-drink-company-pleads-guilty-to-fraud-tax-evasion-in-875m-scam/2011/06/20/AGdEJBdH_story.html)
Washington Post
Charlotte, NC-based Wachovia Corp. lent $285 million just before the fraud was uncovered in late 2006. Most of the lost money was poured into the business, which reported about $300 million per year in revenues in the early 2000s, when its actual sales ...
Le-Nature's Podlucky pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsZtweemPVWJhKkPLj8GOaRBi4lw&url=http://www.post-gazette.com/pg/11171/1155047-100-0.stm)Pittsburgh Post Gazette
Pa. soft drink ex-CEO pleads guilty in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGGmoakORwE-P7mfjA6h_AlPzjVZQ&url=http://www.foxnews.com/us/2011/06/20/pa-soft-drink-ex-ceo-pleads-guilty-in-fraud/)Fox News
Ligonier businessman pleads guilty to $875M LeNature's fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFttly3G7GOfVJZynhJwB6gJb2YA&url=http://www.pittsburghlive.com/x/pittsburghtrib/news/westmoreland/s_743036.html)Pittsburgh Tribune-Review
Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYP2DX9y7vK-c-bkQwib0aq9GzGw&url=http://www.law360.com/financialservices/articles/252380/le-nature-s-ceo-pleads-guilty-in-806m-fraud-case-report)
all 145 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dgi7DTL9DDOrySMmhmaUIiQbbnl4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUMo0r5QzPow0XaTEsO4Jm8-Akhg&url=http://www.washingtonpost.com/business/industries/former-ceo-of-defunct-pa-soft-drink-company-pleads-guilty-to-fraud-tax-evasion-in-875m-scam/2011/06/20/AGdEJBdH_story.html)