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View Full Version : Overland Park businesswoman accused in phony vehicle title scheme - Kansas City Star



FraudNews
08-11-2011, 08:56 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)


Overland Park businesswoman accused in phony vehicle title scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEn4gEZQRZsEQjFhxcSsPlSTHakKw&url=http://www.kansascity.com/2011/08/10/3069796/overland-park-businesswoman-accused.html)
Kansas City Star
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 Overland Park. ...
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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