Tampa Business was Laundering Tax Fraud Money, Feds Say - LoanSafe

[FraudNews]

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=AFQjCNGCpXaNPKEZRyphXOCwfY qbMpT4Pwamp;url=http://www.loansafe.org/tampa-business-was-laundering-tax-fraud-money-feds-saybTampa Business was Laundering Tax bFraud/b Money, Feds Say/b/abr /font size=-1bfont color=#6f6f6fLoanSafe/font/b/fontbr /font size=-1(MCT) — After his business was raided last year by federal agents investigating tax refund bfraud/b, Nedal Ahmad continued to traffic in illegally obtained US Treasury checks, authorities say. “He was either incredibly brazen or not very bright,” said b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH7E6E137bUjOfkdI5xc9 KjfLPb3gamp;url=http://www.tampabay.com/news/publicsafety/crime/tampa-man-charged-in-tax-fraud-scheme/1222091Tampa man charged in tax bfraud/b scheme/afont size=-1 color=#6f6f6fnobrTampabay.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHjdROhKphos8pZppelWk PRT13yGgamp;url=http://www.bizjournals.com/tampabay/news/2012/03/26/tampa-businessman-nedal-ahmad-arrested.htmlTampa businessman Nedal Ahmad arrested for mail bfraud/b/afont size=-1 color=#6f6f6fnobrBizjournals.com/nobr/font/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=dZtJ3gBZELfEqZMU4Msh WsBxFzQ2Mnobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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