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View Full Version : Influential LA-area wine collector accused of fraud - Los Angeles Times



FraudNews
03-09-2012, 02:20 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHu4py-JcISgq4YGNs8qtzWBugjuwamp;url=http://www.latimes.com/news/local/la-me-wine-fraud-20120309,0,3506641.storyimg src=//nt2.ggpht.com/news/tbn/VlOtfrJ5SAwB2M/0.jpg alt= border=1 width=80 height=56 /br /font size=-2Los Angeles Times/font/a/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=AFQjCNHu4py-JcISgq4YGNs8qtzWBugjuwamp;url=http://www.latimes.com/news/local/la-me-wine-fraud-20120309,0,3506641.storybInfluential LA-area wine collector accused of bfraud/b/b/abr /font size=-1bfont color=#6f6f6fLos Angeles Times/font/b/fontbr /font size=-1In an indictment unsealed Thursday, the Indonesian national was charged by the US attorney#39;s office in Manhattan with three counts of wire bfraud/b and two counts of mail bfraud/b. If convicted on all counts, he faces a maximum of 20 years in federal prison./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFSbSBVS-rp3MvCY9VE-2HOhd4xiAamp;url=http://www.cbsnews.com/8301-505245_162-57394090/wine-collector-faces-federal-fraud-charges-in-nyc/Wine collector faces federal bfraud/b charges in NYC/afont size=-1 color=#6f6f6fnobrCBS News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFIKCTxR1lC6h9HkawuDw USKYpIVwamp;url=http://online.wsj.com/article/SB10001424052970204603004577269930226889356.htmlRa re-Wine Dealer Accused of bFraud/b/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=AFQjCNF75NT4oYzR642OHiMU61 2q0LFY-wamp;url=http://www.time.com/time/nation/article/0,8599,2108665,00.htmlWine Collector Faces Federal bFraud/b Charges/afont size=-1 color=#6f6f6fnobrTIME/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG0WDpLszwz9DFlXGh-kQJ5ugTMzAamp;url=http://www.sacbee.com/2012/03/08/4322862/wine-collector-faces-fraud-charge.htmlnobrSacramento Bee/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d5jjRwFaRkfjwEMy2S-DEaEgNqztMnobrball 215 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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