FraudNews
09-08-2010, 11:37 PM
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BCI Aircraft Owner Faces New Charges in Alleged $50 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQ5u08ClkqFYgRqMyARhmkKoIiow&url=http://www.bloomberg.com/news/2010-09-08/bci-aircraft-owner-faces-new-charges-in-alleged-50-million-fraud-scheme.html)
Bloomberg
Brian Hollnagel, 37, was indicted on 12 counts of wire fraud, two counts of tax fraud, two counts of obstructing a US Securities and Exchange Commission ...
Chicago Owner of Aircraft Leasing Company Faces Charges of Financial Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnu_flk19oDojs3kRDnhQzcLVr1A&url=http://www.myfoxchicago.com/dpp/news/metro/brian-hollnagel-bci-aircraft-leasing-fraud-charges-20100908)MyFox Chicago
Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfE--UY_i3ZsZAkxXE7flPoAzaaQ&url=http://chicago.fbi.gov/dojpressrel/pressrel10/cg090810.htm)Federal Bureau of Investigation (press release)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTNyd2ZfIiL3O8MlGd-BUnRkwcwNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQ5u08ClkqFYgRqMyARhmkKoIiow&url=http://www.bloomberg.com/news/2010-09-08/bci-aircraft-owner-faces-new-charges-in-alleged-50-million-fraud-scheme.html)
BCI Aircraft Owner Faces New Charges in Alleged $50 Million Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQ5u08ClkqFYgRqMyARhmkKoIiow&url=http://www.bloomberg.com/news/2010-09-08/bci-aircraft-owner-faces-new-charges-in-alleged-50-million-fraud-scheme.html)
Bloomberg
Brian Hollnagel, 37, was indicted on 12 counts of wire fraud, two counts of tax fraud, two counts of obstructing a US Securities and Exchange Commission ...
Chicago Owner of Aircraft Leasing Company Faces Charges of Financial Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnu_flk19oDojs3kRDnhQzcLVr1A&url=http://www.myfoxchicago.com/dpp/news/metro/brian-hollnagel-bci-aircraft-leasing-fraud-charges-20100908)MyFox Chicago
Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGfE--UY_i3ZsZAkxXE7flPoAzaaQ&url=http://chicago.fbi.gov/dojpressrel/pressrel10/cg090810.htm)Federal Bureau of Investigation (press release)
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTNyd2ZfIiL3O8MlGd-BUnRkwcwNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQ5u08ClkqFYgRqMyARhmkKoIiow&url=http://www.bloomberg.com/news/2010-09-08/bci-aircraft-owner-faces-new-charges-in-alleged-50-million-fraud-scheme.html)