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View Full Version : Wine collector faces federal fraud charges in NYC - Aiken Standard



FraudNews
03-09-2012, 09:59 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=AFQjCNFG4LmauvJF7OUUylq7ic zm5VkNgAamp;url=http://www.telegraph.co.uk/foodanddrink/foodanddrinknews/9133909/US-wine-collector-accused-of-passing-fake-bottles.htmlimg src=//nt2.ggpht.com/news/tbn/ZhtZ1n3krAfurM/0.jpg alt= border=1 width=80 height=50 /br /font size=-2Telegraph.co.uk/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=AFQjCNHUfWYObQSgoqe9sNqwax 7EPvJK6Qamp;url=http://www.aikenstandard.com/story/030912-ap-Wine-collector-faces-federal-fraud-charges-in-NYC--3847918bWine collector faces federal bfraud/b charges in NYC/b/abr /font size=-1bfont color=#6f6f6fAiken Standard/font/b/fontbr /font size=-1Other bfraud/b charges against Kurniawan are related to a $3 million loan he received from a company that wasn#39;t named in court papers. Prosecutors said the wine collector understated his personal debts by $11 million when he applied for the loan./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEgsItpElVx0x-taDRoWfJDcDRkAwamp;url=http://latimesblogs.latimes.com/lanow/2012/03/la-wine-collector-fraud-fake-french-vintages.htmlWine collector accused of bfraud/b, trying to sell fake French vintages/afont size=-1 color=#6f6f6fnobrLos Angeles Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHG0psKn_DQ1s2Rh6HXtV q4Kz0MTgamp;url=http://www.loansafe.org/influential-l-a-area-wine-collector-accused-of-fraudInfluential L.A.-Area Wine Collector Accused of bFraud/b/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFUMp9kmJk9hgdht6p2Wg 550AzYxgamp;url=http://losangeles.cbslocal.com/2012/03/09/vintage-wine-collector-faces-federal-charges-of-fraud/Vintage Wine Collector Faces Federal Charges Of bFraud/b/afont size=-1 color=#6f6f6fnobrCBS Local/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFIKCTxR1lC6h9HkawuDw USKYpIVwamp;url=http://online.wsj.com/article/SB10001424052970204603004577269930226889356.htmlno brWall Street Journal/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=diiNHliQYP6zWgMFNXaD 5-2tm3ngMnobrball 231 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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