PDA

View Full Version : Accountant in US fraud gets 14 months in prison - CanadianBusiness.com



FraudNews
12-14-2011, 08:58 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=AFQjCNEkduX5_g15zjsSuuq6Mx pDFKXfFAamp;url=http://www.canadianbusiness.com/article/62045--accountant-in-us-fraud-gets-14-months-in-prisonbAccountant in US bfraud/b gets 14 months in prison/b/abr /font size=-1bfont color=#6f6f6fCanadianBusiness.com/font/b/fontbr /font size=-1A co-conspirator referred Illarramendi to the defendant less than a year before he was arrested in March, and investigators concluded Guillen played only a peripheral role in the bfraud/b. Guillen told FBI agents he was quot;stupidquot; to prepare the fake b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHYpuTLv0iDuacUhHHyhN LvGWjmrQamp;url=http://www.ctpost.com/news/article/Venezuelan-accountant-gets-14-months-for-fraud-2402008.phpVenezuelan accountant gets 14 months for bfraud/b/afont size=-1 color=#6f6f6fnobrCt Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGo2L1dqAcwSPoz_arkmy 2W7IT2CQamp;url=http://www.norwichbulletin.com/news/crime/x645105374/Accountant-in-Connecticut-fraud-faces-sentencingAccountant in Connecticut bfraud/b gets 14 months in prison/afont size=-1 color=#6f6f6fnobrNorwich Bulletin/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEa_HVhEx1QkjA4Ofpnjc Z4i9UWowamp;url=http://www.myrecordjournal.com/ap_state_news/article_6dcf9c9b-4f66-5b81-a1a4-09bb3a99f7c6.htmlAccountant in Conn. bfraud/b faces sentencing/afont size=-1 color=#6f6f6fnobrMeriden Record-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=d2n0mz72uz92OQM6StjQ 2OjpwxORMnobrball 22 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNEkduX5_g15zjsSuuq6MxpDFKXfFA url=http://www.canadianbusiness.com/article/62045--accountant-in-us-fraud-gets-14-months-in-prison)