FraudNews
08-14-2010, 02:34 AM
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Tracy woman indicted in real estate fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjwjtzPwCfvR9d7-qW--vsnx3G2A&url=http://www.mercurynews.com/breaking-news/ci_15772683)
San Jose Mercury News
Laila Bhamani, 57, faces 15 counts of mail and wire fraud. She worked in the finance department of the family-run Heaven Investments Holding Co. in ...
Eight charged in Calif. real estate fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH44kp0fEIrDMRgSPRzakt_fmL8Mw&url=http://www.mercurynews.com/news/ci_15771646)San Jose Mercury News
Business Journal: Eight Charged in Real Estate Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_MykaXn-7olFp1Aun2BroUNAkSw&url=http://www.capradio.org/articles/articledetail.aspx?articleid%3D8626)KXJZ News
Heaven Investments executives indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-gC3cR5DU--92NWfeEcMHuFbtQQ&url=http://sacramento.bizjournals.com/sacramento/stories/2010/08/09/daily66.html)Sacramento Business Journal
Modesto Bee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtlnie4TJ_9D3B3kgA1CFyu3AOTg&url=http://www.modbee.com/2010/08/13/1293171/eight-people-indicted-in-local.html)
all 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddJ415-aaWa_-zMrCy9k8071iAKJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjwjtzPwCfvR9d7-qW--vsnx3G2A&url=http://www.mercurynews.com/breaking-news/ci_15772683)
Tracy woman indicted in real estate fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjwjtzPwCfvR9d7-qW--vsnx3G2A&url=http://www.mercurynews.com/breaking-news/ci_15772683)
San Jose Mercury News
Laila Bhamani, 57, faces 15 counts of mail and wire fraud. She worked in the finance department of the family-run Heaven Investments Holding Co. in ...
Eight charged in Calif. real estate fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH44kp0fEIrDMRgSPRzakt_fmL8Mw&url=http://www.mercurynews.com/news/ci_15771646)San Jose Mercury News
Business Journal: Eight Charged in Real Estate Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_MykaXn-7olFp1Aun2BroUNAkSw&url=http://www.capradio.org/articles/articledetail.aspx?articleid%3D8626)KXJZ News
Heaven Investments executives indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-gC3cR5DU--92NWfeEcMHuFbtQQ&url=http://sacramento.bizjournals.com/sacramento/stories/2010/08/09/daily66.html)Sacramento Business Journal
Modesto Bee (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFtlnie4TJ_9D3B3kgA1CFyu3AOTg&url=http://www.modbee.com/2010/08/13/1293171/eight-people-indicted-in-local.html)
all 33 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=ddJ415-aaWa_-zMrCy9k8071iAKJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHjwjtzPwCfvR9d7-qW--vsnx3G2A&url=http://www.mercurynews.com/breaking-news/ci_15772683)