New Jersey Accountant Pleads Guilty in $670 Million Fraud - BusinessWeek

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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=AFQjCNGPL5LGEX2QEA5YBPgHW6 BgQTmGzAamp;url=http://www.businessweek.com/news/2011-11-21/new-jersey-accountant-pleads-guilty-in-670-million-fraud-scheme.htmlbNew Jersey Accountant Pleads Guilty in $670 Million bFraud/b/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-121 (Bloomberg) -- A former auditor for Provident Capital Indemnity Ltd. admitted to assisting a $670 million bfraud/b conspiracy in the life settlement bonding market, federal prosecutors said. Jorge Castillo, of Hackettstown, New Jersey, pleaded guilty b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF4a9awuEWKxv5pN5sSHn q3MtvsSAamp;url=http://www.bloomberg.com/news/2011-11-21/new-jersey-accountant-pleads-guilty-in-670-pci-reinsurance-million-fraud.htmlNew Jersey Accountant Pleads Guilty in $670 PCI Reinsurance Million bFraud/b/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGSQdAWNt0Ov8L4Pgs8xe v2EQMNXwamp;url=http://www2.timesdispatch.com/news/2011/nov/21/man-pleads-guilty-here-global-life-insurance-bond--ar-1474709/Man pleads guilty here in global life insurance bond bfraud/b/afont size=-1 color=#6f6f6fnobrRichmond Times Dispatch/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEAu302AL-3CdZhLuUHbyyzEecpawamp;url=http://www.google.com/hostednews/ap/article/ALeqM5igMn0qN3TMIc-UuSDwTjXP06dYCg?docId%3D83eda564bb184b3b935552b01e 7067f8Defendant in $670M scam enters guilty plea in Va./alink rel=syndication-source href=www.ap.org/83eda564bb184b3b935552b01e7067f8 /font size=-1 color=#6f6f6fnobrThe Associated Press/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNErOcSo5RfHhQnOMvjwnM VfVwwzKgamp;url=http://www.therepublic.com/view/story/73fb7a21c22c446c80429c2c6bca8588/VA--Life-Insurance-Fraud/nobrThe Republic/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dLMxI978ZRq2dDMQRfZU 3g9He_9FMnobrball 31 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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