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FraudNews
09-20-2011, 12:36 PM
GenPhar president charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPYxwmw6u9MjtG5TsvQbNzyktlSQ&url=http://www.postandcourier.com/news/2011/sep/19/genphar-president-wife-charged-fraud/)
Charleston Post Courier
Dong, who also is chief executive officer of GenPhar, is accused of submitting false claims to federal agencies, converting grant funds to his own use and committing wire fraud to scam the federal government, according to the indictment. ...
GenPhar President Faces Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFHP75MiAjzUmia433ePScXQyP-LA&url=http://goosecreek.patch.com/articles/genphar-president-faces-federal-fraud-charges)Patch.com
Dong, Wang accused of fraud and illegal campaign donations - Charleston, SC ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHR1uTW2qBFtjzCICbjEJgaguWoCw&url=http://www.abcnews4.com/story/15499335/mt-pleasants-dong-wang-face-fraud-charges)ABC NEWS 4

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