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View Full Version : Indian-American couple charged in USD 460 million scam - IndiaPost.com



FraudNews
06-21-2011, 12:19 PM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwJOc6T24W_NYg1suxhuXUGcqOBA&url=http://www.nydailynews.com/ny_local/2011/06/21/2011-06-21_hubby_wife_flee_before_mess_hits_fan.html)


Indian-American couple charged in USD 460 million scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFg2oWKjRbsRI4q_f6_whWLBenszg&url=http://www.indiapost.com/indian-american-couple-charged-in-usd-460-million-scam/)
IndiaPost.com
Reddy Allen and Dr Padma Allen have been indicted on federal fraud and kickback charges in relation to the scandals surrounding Mayor Michael Bloomberg administration's CityTime project, intended to modernize the municipal payroll system. ...
CityTime Project Awash in 'Fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrwVvRp_3-V7hj1jFScpEf58fbKw&url=http://online.wsj.com/article/SB10001424052702303936704576398100826124240.html)W all Street Journal
City Payroll Project Was Riddled With Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEpHis68WpGIFEye_Nj1vQMXQcF2Q&url=http://www.nytimes.com/2011/06/21/nyregion/executives-are-charged-in-citytime-payroll-scandal.html)New York Times
$450 million Fraud: CityTime husband and wife team flee country leaving 200 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwJOc6T24W_NYg1suxhuXUGcqOBA&url=http://www.nydailynews.com/ny_local/2011/06/21/2011-06-21_hubby_wife_flee_before_mess_hits_fan.html)New York Daily News
Washington Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH43TrpoM87WsvCKIuh-ldjsJVvpg&url=http://www.washingtonpost.com/business/authorities-nearly-all-of-nycs-600m-plus-payments-on-payroll-project-tainted-by-fraud/2011/06/20/AG7InBdH_story.html) -NorthJersey.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9r1xroEyrOHJIpCik-FbXGScxMg&url=http://www.northjersey.com/news/124210129_Wayne-based_Technodyne_LLC_and_two_principals_indicted_i n_bribery_scheme.html)
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