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View Full Version : Influential L.A.-Area Wine Collector Accused of Fraud - LoanSafe



FraudNews
03-10-2012, 08:58 AM
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=AFQjCNHG0psKn_DQ1s2Rh6HXtV q4Kz0MTgamp;url=http://www.loansafe.org/influential-l-a-area-wine-collector-accused-of-fraudbInfluential L.A.-Area Wine Collector Accused of bFraud/b/b/abr /font size=-1bfont color=#6f6f6fLoanSafe/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=AFQjCNGKNlgZ-dsRhQFiM3Rt3u3Vitr-6Qamp;url=http://www.upi.com/Top_News/US/2012/03/09/Prominent-wine-collector-accused-of-fraud/UPI-42121331302894/Prominent wine collector accused of bfraud/b/afont size=-1 color=#6f6f6fnobrUPI.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFDdSrdkw4wmdf0xXa9cJ xzJR6F3Aamp;url=http://www.courthousenews.com/2012/03/09/44556.htmnobrCourthouse News Service/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dsZObYAyw_UfbhMTaqW_ wT96ls1cMnobrball 231 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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