FraudNews
07-08-2011, 05:35 AM
Golden Valley Man Sentenced For Wire Fraud, Money Laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUGHs6x0lR0rkm7iFke-gbC_CVUg&url=http://goldenvalley.patch.com/articles/golden-valley-man-sentenced-for-wire-fraud-money-laundering)
Patch.com
22, 2010, with one count of wire fraud and one count of money laundering, according to the US Attorney's Office in Minneapolis. He pleaded guilty on Dec. 30, 2010. "In his plea agreement, Jonas admitted that from June 2005 through August 2007, ...
Lawyer gets 2 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkRolA1GnCpBLcstaEaP8u5d4O1g&url=http://www.startribune.com/business/125153224.html)Minneapolis Star Tribune
Title firm owner sent to prison in $5M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGj5Rk697qixU7wC-xefuPwul_FkA&url=http://www.bizjournals.com/twincities/morning_roundup/2011/07/title-insurance-owner-sentenced-in-fraud.html)Bizjournals.com
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8mcY7eihKGEqyMXWezwZoizmK6ZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUGHs6x0lR0rkm7iFke-gbC_CVUg&url=http://goldenvalley.patch.com/articles/golden-valley-man-sentenced-for-wire-fraud-money-laundering)
Patch.com
22, 2010, with one count of wire fraud and one count of money laundering, according to the US Attorney's Office in Minneapolis. He pleaded guilty on Dec. 30, 2010. "In his plea agreement, Jonas admitted that from June 2005 through August 2007, ...
Lawyer gets 2 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkRolA1GnCpBLcstaEaP8u5d4O1g&url=http://www.startribune.com/business/125153224.html)Minneapolis Star Tribune
Title firm owner sent to prison in $5M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGj5Rk697qixU7wC-xefuPwul_FkA&url=http://www.bizjournals.com/twincities/morning_roundup/2011/07/title-insurance-owner-sentenced-in-fraud.html)Bizjournals.com
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8mcY7eihKGEqyMXWezwZoizmK6ZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUGHs6x0lR0rkm7iFke-gbC_CVUg&url=http://goldenvalley.patch.com/articles/golden-valley-man-sentenced-for-wire-fraud-money-laundering)