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View Full Version : APNewsBreak: 2 charged in exported vehicles scheme - BusinessWeek



FraudNews
08-11-2011, 02:56 PM
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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)


APNewsBreak: 2 charged in exported vehicles scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEW9kiXv1qmx5d6jxFjksqIB_c_UA&url=http://www.businessweek.com/ap/financialnews/D9P1G07G1.htm)
BusinessWeek
Two people who authorities believe helped buy more than 300 vehicles with phony titles and improperly export them are now facing federal fraud charges. The vehicle-export scheme involving a former salesman at an Omaha car dealership, ...
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
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
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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