FraudNews
11-07-2011, 07:05 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGiP3PnHPBmbmSKJ9t4Az OBCcNJ2Qamp;url=http://www.bloomberg.com/news/2011-11-07/fundraiser-s-brother-in-law-pleads-guilty-in-bank-fraud-case.htmlbFundraiser#39;s Brother-in-Law Pleads Guilty in Bank bFraud/b Case/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1Kashanchi, 48, the owner of Blue Gecko Inc., a home electronic equipment installer in Colorado, pleaded guilty today to avoiding knowledge that Nemazee was using him to advance the bfraud/b. “In August #39;09, Hassan Nemazee asked me to create account b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGrL9v7QE44Txxuj9f8GJ VBqixpSQamp;url=http://online.wsj.com/article/AP2b2a401385e447aab81da7eb51736895.htmlFundraiser# 39;s ex-kin pleads guilty in NY/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dYkLe3pUipsaP-MwIMj_cffqxOPMMnobrball 8 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table
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