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View Full Version : Owner of Overland Park business indicted in alleged vehicle scheme - Kansas City Star



FraudNews
08-11-2011, 03:05 AM
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USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYDOi9xDhyRBHLlk_MyvnCoLcBjg&url=http://content.usatoday.com/communities/driveon/post/2011/08/fbi-to-charge-two-in-hummer-export-fraud-case/1)


Owner of Overland Park business indicted in alleged vehicle scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNELxdrGJaDUx7kxMi24c55Req3oRA&url=http://www.kansascity.com/2011/08/10/3069473/owner-of-overland-park-business.html)
Kansas City Star
OMAHA | Two people who authorities believe helped buy more than 300 vehicles with phony titles and improperly export them are now facing federal fraud charges. One defendant is Marilyn Maskill, who owns Corporate Auto Movers trucking company in ...
FBI to arrest two in Hummer export fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGYDOi9xDhyRBHLlk_MyvnCoLcBjg&url=http://content.usatoday.com/communities/driveon/post/2011/08/fbi-to-charge-two-in-hummer-export-fraud-case/1)USA Today
APNewsBreak: 2 charged in exported vehicles scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQUI76c9YMXTnBdN11FM8cFCcSUg&url=http://www.forbes.com/feeds/ap/2011/08/10/general-specialized-consumer-services-ne-hummer-fraud_8617574.html)Forbes
Federal Charges In Hummer Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFoFXpRojS9lohIA-D7Rdp2CuedjQ&url=http://www.wowt.com/news/headlines/Federal_Charges_In_Hummer_Fraud_Case_127457703.htm l?storySection%3Dcomments)WOWT

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