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View Full Version : Albanians held on US fraud charge - The Associated Press



FraudNews
01-12-2012, 05:18 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=AFQjCNHAMTS7YN7y18hDxqHEEG NTFchcRwamp;url=http://www.google.com/hostednews/ap/article/ALeqM5i8FGQrvB2zivSyj4sChqLD82qNRw?docId%3D0e28da8 69d704ffd80b5d2f7f8011e1fbAlbanians held on US bfraud/b charge/b/abr /font size=-1bfont color=#6f6f6fThe Associated Press/font/b/fontbr /font size=-1The statement said the alleged money laundering offenses took place in late 2009 and involved the Cleveland company, but gave no other details. The two men, who are due to be extradited, are also being investigated for potential bfraud/b in Albania./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=dHwLgNrW25T2vPMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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