FraudNews
07-21-2011, 02:37 AM
Charges laid over $15m horse stud fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWQesxPaeLnCO0PTAxs5tKxB-J2A&url=http://www.abc.net.au/news/2011-07-21/charges-laid-over-2415m-horse-stud-fraud-210711/2804136)
ABC Online
Auditors from the Hunter Valley horse stud where he worked contacted detectives in January. Police say the man defrauded the property of $14.8 million over the past six years. He has been charged with 10 fraud-related offences and released on bail to ...
Stud Executive Charged With $15 million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvHiMnLwXETJAmGqXcWKjT3iN0pA&url=http://www.racingandsports.com.au/racing/rsNewsArt.asp?NID%3D217897%26story%3DStud_Executiv e_Charged_With_$15_million_Fraud)Racing and Sports Pty Ltd
Rajesh Upadhyaya, one of the nation's leading thoroughbred breeders charged ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUY_Kdba4ROuzUh_guFS5q7wNQTQ&url=http://www.dailytelegraph.com.au/news/rajesh-upadhyaya-of-the-nations-leading-thoroughbred-breeders-is-charged-with-fraud-offences-worth-nearly-15-million/story-e6freuy9-1226098639506)The Daily Telegraph
Man charged over $14 million horse stud fraud - Hunter Valley (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqFwDyvtz7hJd07stkR27-WI7lsw&url=http://www.police.nsw.gov.au/news/latest_releases?sq_content_src%3D%252BdXJsPWh0dHBz JTNBJTJGJTJGd3d3LmViaXoucG9saWNlLm5zdy5nb3YuYXUlMk ZtZWRpYSUyRjE3ODc2Lmh0bWwmYWxsPTE%253D)NSW Police Online (press release)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsbGRTCg2Pas14MOIQD5MTFRYS6oM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWQesxPaeLnCO0PTAxs5tKxB-J2A&url=http://www.abc.net.au/news/2011-07-21/charges-laid-over-2415m-horse-stud-fraud-210711/2804136)
ABC Online
Auditors from the Hunter Valley horse stud where he worked contacted detectives in January. Police say the man defrauded the property of $14.8 million over the past six years. He has been charged with 10 fraud-related offences and released on bail to ...
Stud Executive Charged With $15 million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEvHiMnLwXETJAmGqXcWKjT3iN0pA&url=http://www.racingandsports.com.au/racing/rsNewsArt.asp?NID%3D217897%26story%3DStud_Executiv e_Charged_With_$15_million_Fraud)Racing and Sports Pty Ltd
Rajesh Upadhyaya, one of the nation's leading thoroughbred breeders charged ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHUY_Kdba4ROuzUh_guFS5q7wNQTQ&url=http://www.dailytelegraph.com.au/news/rajesh-upadhyaya-of-the-nations-leading-thoroughbred-breeders-is-charged-with-fraud-offences-worth-nearly-15-million/story-e6freuy9-1226098639506)The Daily Telegraph
Man charged over $14 million horse stud fraud - Hunter Valley (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqFwDyvtz7hJd07stkR27-WI7lsw&url=http://www.police.nsw.gov.au/news/latest_releases?sq_content_src%3D%252BdXJsPWh0dHBz JTNBJTJGJTJGd3d3LmViaXoucG9saWNlLm5zdy5nb3YuYXUlMk ZtZWRpYSUyRjE3ODc2Lmh0bWwmYWxsPTE%253D)NSW Police Online (press release)
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsbGRTCg2Pas14MOIQD5MTFRYS6oM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWQesxPaeLnCO0PTAxs5tKxB-J2A&url=http://www.abc.net.au/news/2011-07-21/charges-laid-over-2415m-horse-stud-fraud-210711/2804136)