FraudNews
10-13-2011, 12:28 PM
Biofuel fraud case puts industry under scrutiny (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETZv3yAgVrxxPxcXQAYBIHVYgQ9A&url=http://www.ydr.com/ci_19102386)
York Daily Record
Hailey, 33, of Perry Hall, Md., is scheduled to be arraigned Thursday in US District Court on charges of wire fraud, money laundering and violating the Clean Air Act. If convicted, he faces up to 20 years in prison, depending on the charge. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=diOyapWQgsobEbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETZv3yAgVrxxPxcXQAYBIHVYgQ9A&url=http://www.ydr.com/ci_19102386)
York Daily Record
Hailey, 33, of Perry Hall, Md., is scheduled to be arraigned Thursday in US District Court on charges of wire fraud, money laundering and violating the Clean Air Act. If convicted, he faces up to 20 years in prison, depending on the charge. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=diOyapWQgsobEbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETZv3yAgVrxxPxcXQAYBIHVYgQ9A&url=http://www.ydr.com/ci_19102386)