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View Full Version : Eagle Ford fraud plot uncovered - San Antonio Express



FraudNews
04-21-2012, 08:23 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-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=AFQjCNFYT-9AroKGyrCdDS6fqIxpDbvx0wamp;url=http://www.mysanantonio.com/business/article/Eagle-Ford-fraud-plot-uncovered-3498626.phpbEagle Ford bfraud/b plot uncovered/b/abr /font size=-1bfont color=#6f6f6fSan Antonio Express/font/b/fontbr /font size=-1On Friday, the Internal Revenue Service and the FBI arrested Ashley Gill, 48, TFTC#39;s president and secretary, and Paul Pusztay, 47, its director of business development, each on a wire bfraud/b charge that carries up to 20 years in prison./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=dz5bVlSjf2TjrZMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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