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View Full Version : Wayne Pair Charged in New York City Payroll Scheme - Patch.com



FraudNews
06-21-2011, 04:08 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)


Wayne Pair Charged in New York City Payroll Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETAxjO26_Sqt6w9s426PLBwvBbJw&url=http://wayne.patch.com/articles/wayne-pair-charged-in-new-york-city-payroll-scheme)
Patch.com
Two Wayne residents have fled the county and been indicted on federal conspiracy, wire fraud, money laundering and bribery charges, the US Attorney's Office said in a press release issued Monday. ...
$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
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
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) -NDTV.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOeIf3GzEc3dhtglVJ1ltxCfPTIw&url=http://www.ndtv.com/article/world/indian-american-couple-accused-of-epic-ny-scam-113785) -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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