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FraudNews
08-26-2011, 11:45 PM
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Main Justice (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwV7D4q6lJb4xtIjbn5JfFbDl9ow&url=http://www.mainjustice.com/justanticorruption/2011/08/26/justice-department-mum-on-tax-fraud-settlement-with-islamic-bank/)


Justice Department Mum on Tax Fraud Settlement with Islamic Bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwV7D4q6lJb4xtIjbn5JfFbDl9ow&url=http://www.mainjustice.com/justanticorruption/2011/08/26/justice-department-mum-on-tax-fraud-settlement-with-islamic-bank/)
Main Justice
The US government settled a multi-million tax fraud case earlier this month with an IslamicĀ bank linked to terrorism financing networks. You just haven't heard about it. In an unusual move, ...

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