FraudNews
10-08-2011, 06:44 PM
Feds accuse ten of Moroccan marriage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpx90Q-JQawzLoDAR_4mvsBl3Q2g&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257B8652bae3-b7ba-4874-8cfb-7502555b19b2%257D)
Middle East North Africa Financial Network
However, Assistant US Attorney Rahul Kale said he intends to take his evidence to a federal grand jury next week and seek more serious charges of mail fraud, which carries a 20-year prison term, as well as intentionally making false statements on ...
Feds accuse ten of Moroccan marriage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxVBkv0X5CCXLsp0TpgJBvcNfEUw&url=http://www.ctpost.com/local/article/Feds-accuse-ten-of-Moroccan-marriage-fraud-2206495.php)Ct Post
Madison Woman Implicated In Marriage Fraud Scheme, U.S. Attorney Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnIbeJipl_huxurCGvXKr9oMpH0g&url=http://madison-ct.patch.com/articles/madison-woman-implicated-in-marriage-fraud-scheme-us-attorney-says)Patch.com
Waterbury man accused of taking part in marriage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9u9c5RYZ3B88PMO9Yr3ISIdJ7tQ&url=http://www.rep-am.com/articles/2011/10/07/news/local/doc4e8ee65a513a1215557125.txt)Waterbury Republican American
Hartford Courant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5mjt0syQaI2pnFGzDGUGwxf5tQ&url=http://www.courant.com/news/local/statewire/hc-ap-ct-marriagefraud-conoct06,0,791471.story)
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dg4zwtv2LrfUjxMEzs6OA7JVmdxLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpx90Q-JQawzLoDAR_4mvsBl3Q2g&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257B8652bae3-b7ba-4874-8cfb-7502555b19b2%257D)
Middle East North Africa Financial Network
However, Assistant US Attorney Rahul Kale said he intends to take his evidence to a federal grand jury next week and seek more serious charges of mail fraud, which carries a 20-year prison term, as well as intentionally making false statements on ...
Feds accuse ten of Moroccan marriage fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxVBkv0X5CCXLsp0TpgJBvcNfEUw&url=http://www.ctpost.com/local/article/Feds-accuse-ten-of-Moroccan-marriage-fraud-2206495.php)Ct Post
Madison Woman Implicated In Marriage Fraud Scheme, U.S. Attorney Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnIbeJipl_huxurCGvXKr9oMpH0g&url=http://madison-ct.patch.com/articles/madison-woman-implicated-in-marriage-fraud-scheme-us-attorney-says)Patch.com
Waterbury man accused of taking part in marriage fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH9u9c5RYZ3B88PMO9Yr3ISIdJ7tQ&url=http://www.rep-am.com/articles/2011/10/07/news/local/doc4e8ee65a513a1215557125.txt)Waterbury Republican American
Hartford Courant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5mjt0syQaI2pnFGzDGUGwxf5tQ&url=http://www.courant.com/news/local/statewire/hc-ap-ct-marriagefraud-conoct06,0,791471.story)
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dg4zwtv2LrfUjxMEzs6OA7JVmdxLM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFpx90Q-JQawzLoDAR_4mvsBl3Q2g&url=http://www.menafn.com/qn_news_story.asp?storyid%3D%257B8652bae3-b7ba-4874-8cfb-7502555b19b2%257D)