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View Full Version : Five Employees Sentenced for $100 Million Fraud Scheme - Kansas City infoZine



FraudNews
07-23-2011, 01:09 PM
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abc13.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0MRBjZSpsQSjBjTwSrkZrEsISFg&url=http://abclocal.go.com/ktrk/story?section%3Dnews/local%26id%3D8265040)


Five Employees Sentenced for $100 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEhqsXM__J2GN779eW4txc7Kj3srA&url=http://www.infozine.com/news/stories/op/storiesView/sid/48371/)
Kansas City infoZine
Five employees for A&O Resource Management Ltd. and various related entities – including two executives – were sentenced for their roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada. ...
5 sentenced in Va. for $100M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9iAwTojA407NQvReioUMMQgjcMg&url=http://www.chron.com/disp/story.mpl/ap/tx/7664466.html)Houston Chronicle
5 local men to be sentenced for $100M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFydVPRefrHV0XasFxAxiGHjZmDrw&url=http://abclocal.go.com/ktrk/story?section%3Dnews/local%26id%3D8266099)abc13.com

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