FraudNews
09-26-2011, 12:57 PM
Special report: Nevada's big bet on secrecy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4KHl-xffPQ5fj9z9y-hr1U6I-Yw&url=http://www.reuters.com/article/2011/09/26/us-shell-games-nevada-idUSTRE78P1Y020110926)
Reuters
McMiniment spent three years in jail for wire fraud in a theft and tax-evasion operation that also involved Nevada shells. Neiswonger did 14 months for committing wire fraud and money-laundering in a get-rich-quick scheme. The presence of former felons ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCY6z2KR3fqhgCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4KHl-xffPQ5fj9z9y-hr1U6I-Yw&url=http://www.reuters.com/article/2011/09/26/us-shell-games-nevada-idUSTRE78P1Y020110926)
Reuters
McMiniment spent three years in jail for wire fraud in a theft and tax-evasion operation that also involved Nevada shells. Neiswonger did 14 months for committing wire fraud and money-laundering in a get-rich-quick scheme. The presence of former felons ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dCY6z2KR3fqhgCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG4KHl-xffPQ5fj9z9y-hr1U6I-Yw&url=http://www.reuters.com/article/2011/09/26/us-shell-games-nevada-idUSTRE78P1Y020110926)