FraudNews
08-25-2011, 03:40 PM
Former AWA forex dealer refused stay of fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHqTC4Bf2BQN7rTBnf9pE9YYab5g&url=http://www.smh.com.au/business/former-awa-forex-dealer-refused-stay-of-fraud-charges-20110825-1jcdx.html)
Sydney Morning Herald
He was brought back to Sydney in 2009 to face 49 counts of obtaining $US1.5 million by fraud and false statements. Mr Koval's barrister, Nicholas Confos, foreshadowed a defence that Mr Koval received authorisation from two superiors, Pat Gibson and ...
Man fails to stop 1986 fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnedjZdDlZIbUaWDkCsNJJqUjztQ&url=http://news.ninemsn.com.au/national/8290170/man-fails-to-stop-1986-fraud-charges)Ninemsn
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dc-SJ6DjSSFSKCMKZiFFnDZFB3IyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHqTC4Bf2BQN7rTBnf9pE9YYab5g&url=http://www.smh.com.au/business/former-awa-forex-dealer-refused-stay-of-fraud-charges-20110825-1jcdx.html)
Sydney Morning Herald
He was brought back to Sydney in 2009 to face 49 counts of obtaining $US1.5 million by fraud and false statements. Mr Koval's barrister, Nicholas Confos, foreshadowed a defence that Mr Koval received authorisation from two superiors, Pat Gibson and ...
Man fails to stop 1986 fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnedjZdDlZIbUaWDkCsNJJqUjztQ&url=http://news.ninemsn.com.au/national/8290170/man-fails-to-stop-1986-fraud-charges)Ninemsn
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dc-SJ6DjSSFSKCMKZiFFnDZFB3IyM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHqTC4Bf2BQN7rTBnf9pE9YYab5g&url=http://www.smh.com.au/business/former-awa-forex-dealer-refused-stay-of-fraud-charges-20110825-1jcdx.html)