Guilty Plea In $670 Million Fraud Scheme - FairfaxNews.com

[FraudNews]

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=AFQjCNHPZb_3ckQkbQzTMUAlTR 63VRXvgwamp;url=http://fairfaxnews.com/2011/11/guilty-plea-in-670-million-fraud-scheme/bGuilty Plea In $670 Million bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fFairfaxNews.com/font/b/fontbr /font size=-1A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) has pleaded guilty for his role in a $670 million bfraud/b scheme involving victims throughout the United States and abroad. b.../b/fontbr /font size=-1a 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.htmlNew Jersey Accountant Pleads Guilty in $670 Million bFraud/b/afont size=-1 color=#6f6f6fnobrBusinessWeek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyAx1O8g-Gh_qZmKB-neu-2bLsJQamp;url=http://online.wsj.com/article/BT-CO-20111121-715221.htmlDOJ: Purported Auditor Of Provident Capital Pleads Guilty In Scheme/afont size=-1 color=#6f6f6fnobrWall Street Journal/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHNVx6iCKbGg81__zdbGv EG8tlTDwamp;url=http://www.washingtonpost.com/business/industries/financial-gatekeeper-in-670m-insurance-industry-scam-enters-guilty-plea-in-virginia/2011/11/21/gIQA9kzriN_story.htmlFinancial #39;gatekeeper#39; in $670M insurance industry scam enters guilty plea in b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1 class=pa 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.htmlnobrBloomberg/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d5Zt3GAq-Yz37gM0_NmYREIFxezDMnobrball 151 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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