FraudNews
09-21-2011, 07:15 PM
Appeals court in Va. hears Okun $126M fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZJwdrHDYSXx9mboNtYvD8QsOGRg&url=http://www.miamiherald.com/2011/09/21/2417937/appeals-court-in-va-hears-126m.html)
MiamiHerald.com
Okun, 60, was convicted of 23 counts, including fraud and money laundering. He owned companies that held money from clients seeking to defer capital gains on property sales. Instead of safeguarding their money, however, he spent it to finance a lavish ...
Okun appeals 100-year sentence in massive fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYQfn_W0Ipaa3oPoL5RkBm61UXfw&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257Bdb37da84-2cd9-48d6-b301-32c63b8f204a%257D)Middle East North Africa Financial Network
all 28 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_X4XbGeWrqojrMqCOKAJ9JZ13atM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZJwdrHDYSXx9mboNtYvD8QsOGRg&url=http://www.miamiherald.com/2011/09/21/2417937/appeals-court-in-va-hears-126m.html)
MiamiHerald.com
Okun, 60, was convicted of 23 counts, including fraud and money laundering. He owned companies that held money from clients seeking to defer capital gains on property sales. Instead of safeguarding their money, however, he spent it to finance a lavish ...
Okun appeals 100-year sentence in massive fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYQfn_W0Ipaa3oPoL5RkBm61UXfw&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257Bdb37da84-2cd9-48d6-b301-32c63b8f204a%257D)Middle East North Africa Financial Network
all 28 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_X4XbGeWrqojrMqCOKAJ9JZ13atM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZJwdrHDYSXx9mboNtYvD8QsOGRg&url=http://www.miamiherald.com/2011/09/21/2417937/appeals-court-in-va-hears-126m.html)