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View Full Version : Albanians held on US fraud charge - Atlanta Journal Constitution



FraudNews
01-12-2012, 08:40 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=AFQjCNF1-dIMFQgu0PItG4CFErw7IcuINAamp;url=http://www.ajc.com/news/nation-world/albanians-held-on-us-1300705.htmlbAlbanians held on US bfraud/b charge/b/abr /font size=-1bfont color=#6f6f6fAtlanta Journal Constitution/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=dBG5mtEVN-8Xc0Mnobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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