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View Full Version : Va. man gets 12 years in prison for $53M fraud - Washington Post



FraudNews
08-27-2010, 07:15 PM
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Va. man gets 12 years in prison for $53M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFBFnvZApQY3XjKgnfCiPq80XVqw&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/08/27/AR2010082703282.html)
Washington Post
He had pleaded guilty in April to three counts of bank fraud and one count of money laundering. El-Atari owned a small chain of steakhouses in the ...
Va. man gets 12 years for $53M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFe-0OPROHh8MI5FHd_D511S-DMhQ&url=http://voices.washingtonpost.com/crime-scene/tom-jackman/loudoun-man-sentenced-to-12-ye.html)Washington Post (blog)
El-Atari to serve 12 years for fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4k3P0yTcHZIIVJZyYaEUGhU6tfg&url=http://www.loudountimes.com/index.php/news/article/el-atari_to_serve_12_years_for_fraud_scheme378/)Loudoun Times-Mirror

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