FraudNews
08-01-2010, 11:47 AM
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Va. woman pleads guilty to identity theft, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHMZqP5hdya7e4FVoeteleox7Buw&url=http://www.businessweek.com/ap/financialnews/D9H9F4M81.htm)
BusinessWeek
Federal prosecutors say the former owner of a Smithfield farm equipment company has pleaded guilty to wire fraud and identify theft. ...
Woman pleads guilty to ID theft, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF__et_LJ0zgI0-erLUSl-oLASTOA&url=http://www.wavy.com/dpp/news/crime/woman-pleads-guilty-to-id-theft-fraud)WAVY-TV
Ex-owner of Smithfield store admits to $1.7M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHq49StkM-c_B7G3WI7sm8Yn8lr4Q&url=http://hamptonroads.com/2010/07/exowner-smithfield-store-admits-17m-fraud)The Virginian-Pilot
farm implement dealer pleads guilty to fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE22QCiJe8rYZvgm7dsxQ_Ly-W9gA&url=http://www.wvec.com/news/local/Farm-implement-dealer-pleads-guilty-to-fraud-charges-99565434.html)WVEC.com (subscription)
Daily Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH--ksvlIhUSCMqnt6HdHHMIrMhA&url=http://www.dailypress.com/news/isle-of-wight-county/dp-nws-isle-wight-rowland-20100729,0,1576338.story) -Tidewater News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzqoeRGjIKb6VW683w-2I5ijU6zg&url=http://www.tidewaternews.com/news/2010/jul/29/smithfield-businesswomen-lied-acquire-17m-loans/) -Suffolk News-Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkSjgkm9hReLx2kMp0omKm5bhSJQ&url=http://www.suffolknewsherald.com/news/2010/jul/29/farm-equipment-dealer-pleads-guilty/)
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzi-wx8Z_1hxuCM3keLNx3AZBEsIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHMZqP5hdya7e4FVoeteleox7Buw&url=http://www.businessweek.com/ap/financialnews/D9H9F4M81.htm)
Va. woman pleads guilty to identity theft, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHMZqP5hdya7e4FVoeteleox7Buw&url=http://www.businessweek.com/ap/financialnews/D9H9F4M81.htm)
BusinessWeek
Federal prosecutors say the former owner of a Smithfield farm equipment company has pleaded guilty to wire fraud and identify theft. ...
Woman pleads guilty to ID theft, fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF__et_LJ0zgI0-erLUSl-oLASTOA&url=http://www.wavy.com/dpp/news/crime/woman-pleads-guilty-to-id-theft-fraud)WAVY-TV
Ex-owner of Smithfield store admits to $1.7M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHq49StkM-c_B7G3WI7sm8Yn8lr4Q&url=http://hamptonroads.com/2010/07/exowner-smithfield-store-admits-17m-fraud)The Virginian-Pilot
farm implement dealer pleads guilty to fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE22QCiJe8rYZvgm7dsxQ_Ly-W9gA&url=http://www.wvec.com/news/local/Farm-implement-dealer-pleads-guilty-to-fraud-charges-99565434.html)WVEC.com (subscription)
Daily Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH--ksvlIhUSCMqnt6HdHHMIrMhA&url=http://www.dailypress.com/news/isle-of-wight-county/dp-nws-isle-wight-rowland-20100729,0,1576338.story) -Tidewater News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzqoeRGjIKb6VW683w-2I5ijU6zg&url=http://www.tidewaternews.com/news/2010/jul/29/smithfield-businesswomen-lied-acquire-17m-loans/) -Suffolk News-Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkSjgkm9hReLx2kMp0omKm5bhSJQ&url=http://www.suffolknewsherald.com/news/2010/jul/29/farm-equipment-dealer-pleads-guilty/)
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzi-wx8Z_1hxuCM3keLNx3AZBEsIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHMZqP5hdya7e4FVoeteleox7Buw&url=http://www.businessweek.com/ap/financialnews/D9H9F4M81.htm)