FraudNews
07-23-2011, 10:21 AM
Accountant facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEns5I_e3g99njvjWGnrR7yCs5W0w&url=http://www.windsorstar.com/Accountant%2Bfacing%2Bfraud%2Bcharges/5148452/story.html)
Windsor Star
Chatham-Kent police arrested the man Thursday on a warrant for 17 charges of fraud over $5000 and another 17 charges of breach of trust. Police said the total loss was about $1.1 million. The investigation began in the summer of 2007 when officers with ...
Senior charged with $1.1 million fraud 0 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEKZINCzQk2pAO7_9AAF0I0_Vxig&url=http://www.torontosun.com/2011/07/22/senior-charged-with-11-million-fraud)Toronto Sun
Man arrested in $1.1-million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNuPanQDB9gB1dz56Hsu3pUcSCmQ&url=http://www.edmontonjournal.com/arrested%2Bmillion%2Bfraud/5148611/story.html)Edmonton Journal
Man, 75, accused of fraud totalling $1M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzl_i94p0pRtGnZQK5uK-VXHWcYg&url=http://www.cbc.ca/news/canada/windsor/story/2011/07/22/wdr-police-one-million-dollar-fraud-charges-chatham.html)CBC.ca
Oye! Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjlOLNWz3ROEqwO1W-tNdFytdFfA&url=http://www.oyetimes.com/news/canada/12704-elderly-chatham-man-arrested-on-11-million-dollar-fraud) -CANOE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHypH5rlPx8CdPx9rjCDMVKVsTbYA&url=http://cnews.canoe.ca/CNEWS/Crime/2011/07/22/18457426.html)
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drH674RzeWPZTNMjLEtZFAz2ewoiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEns5I_e3g99njvjWGnrR7yCs5W0w&url=http://www.windsorstar.com/Accountant%2Bfacing%2Bfraud%2Bcharges/5148452/story.html)
Windsor Star
Chatham-Kent police arrested the man Thursday on a warrant for 17 charges of fraud over $5000 and another 17 charges of breach of trust. Police said the total loss was about $1.1 million. The investigation began in the summer of 2007 when officers with ...
Senior charged with $1.1 million fraud 0 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEKZINCzQk2pAO7_9AAF0I0_Vxig&url=http://www.torontosun.com/2011/07/22/senior-charged-with-11-million-fraud)Toronto Sun
Man arrested in $1.1-million fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNuPanQDB9gB1dz56Hsu3pUcSCmQ&url=http://www.edmontonjournal.com/arrested%2Bmillion%2Bfraud/5148611/story.html)Edmonton Journal
Man, 75, accused of fraud totalling $1M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzl_i94p0pRtGnZQK5uK-VXHWcYg&url=http://www.cbc.ca/news/canada/windsor/story/2011/07/22/wdr-police-one-million-dollar-fraud-charges-chatham.html)CBC.ca
Oye! Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjlOLNWz3ROEqwO1W-tNdFytdFfA&url=http://www.oyetimes.com/news/canada/12704-elderly-chatham-man-arrested-on-11-million-dollar-fraud) -CANOE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHypH5rlPx8CdPx9rjCDMVKVsTbYA&url=http://cnews.canoe.ca/CNEWS/Crime/2011/07/22/18457426.html)
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drH674RzeWPZTNMjLEtZFAz2ewoiM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEns5I_e3g99njvjWGnrR7yCs5W0w&url=http://www.windsorstar.com/Accountant%2Bfacing%2Bfraud%2Bcharges/5148452/story.html)