FraudNews
10-07-2011, 08:06 AM
Fraud charges stun friends of William Ballantine (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN-J_Ufb6H-aNG00pWqEOcp2v67Q&url=http://durangoherald.com/article/20111007/NEWS01/710069914/-1/s)
The Durango Herald
Friends and supporters of William Ballantine said they were left reeling Thursday by the news of his indictment on federal fraud and money-laundering charges. A few, including Durango resident and art gallery ...
Kirkland man indicted on federal charges of mail fraud, money laundering and ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiheKwTXDnVHS3W-qCZ8RQ3b8pqw&url=http://www.pnwlocalnews.com/east_king/kir/news/131298969.html)PNW Local News
Durango Herald Board Member Accused Of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0tfwCjpeSxIAc0b4F8GhZp9_09A&url=http://www.krdo.com/news/29408195/detail.html)KRDO
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3wLFmdSeg7lNPMjLWMDwLJZ5xlbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN-J_Ufb6H-aNG00pWqEOcp2v67Q&url=http://durangoherald.com/article/20111007/NEWS01/710069914/-1/s)
The Durango Herald
Friends and supporters of William Ballantine said they were left reeling Thursday by the news of his indictment on federal fraud and money-laundering charges. A few, including Durango resident and art gallery ...
Kirkland man indicted on federal charges of mail fraud, money laundering and ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiheKwTXDnVHS3W-qCZ8RQ3b8pqw&url=http://www.pnwlocalnews.com/east_king/kir/news/131298969.html)PNW Local News
Durango Herald Board Member Accused Of Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0tfwCjpeSxIAc0b4F8GhZp9_09A&url=http://www.krdo.com/news/29408195/detail.html)KRDO
all 12 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3wLFmdSeg7lNPMjLWMDwLJZ5xlbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGN-J_Ufb6H-aNG00pWqEOcp2v67Q&url=http://durangoherald.com/article/20111007/NEWS01/710069914/-1/s)