FraudNews
07-21-2011, 04:52 AM
Leesburg men indicted on felony fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKXp7ilNdPD82FW1Nknvib836-ew&url=http://www.washingtonpost.com/blogs/crime-scene/post/leesburg-men-indicted-on-felony-fraud-charges/2011/07/19/gIQA6m3cPI_blog.html)
Washington Post (blog)
James C. Cilenti, 47, and Christopher Agresto, 36, both of Leesburg, were charged with conspiracy to commit wire fraud, four counts of wire fraud and five counts of money laundering, authorities said. Cilenti was also indicted on five additional counts ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drYxqlIw7SMIDYM)
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Washington Post (blog)
James C. Cilenti, 47, and Christopher Agresto, 36, both of Leesburg, were charged with conspiracy to commit wire fraud, four counts of wire fraud and five counts of money laundering, authorities said. Cilenti was also indicted on five additional counts ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drYxqlIw7SMIDYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKXp7ilNdPD82FW1Nknvib836-ew&url=http://www.washingtonpost.com/blogs/crime-scene/post/leesburg-men-indicted-on-felony-fraud-charges/2011/07/19/gIQA6m3cPI_blog.html)