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View Full Version : Six Charged in Financing-Fraud Case - Wall Street Journal



FraudNews
04-27-2012, 12:47 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=AFQjCNHEnLguhbADPxKcec22mv oce8F6oAamp;url=http://online.wsj.com/article/SB10001424052702303990604577368353204798224.html?m od%3Dgooglenews_wsjbSix Charged in Financing-bFraud/b Case/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1The alleged bfraud/b took place between 2005 and 2011, prosecutors said. quot;In this circumstance, the reality was Remington did not have the money or the backing to finance the projects,quot; Zane David Memeger, US attorney for the Eastern District of b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHQRcYSoc9TG4s0JtqcRH fPXNJFkgamp;url=http://www.bloomberg.com/news/2012-04-26/remington-financial-founder-accused-of-10-million-fraud-scheme.htmlRemington Financial Founder Accused of $10 Million bFraud/b/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGL_MucaUeKKTOQ9oWT0F fCWrbs9Aamp;url=http://www.phillyburbs.com/my_town/willow_grove/glenside-man-others-indicted-in-fraud-case/article_18e4ed0a-6bb7-565f-9159-ca083a33d9b6.htmlGlenside man, 5 others indicted in bfraud/b case/afont size=-1 color=#6f6f6fnobrphillyBurbs.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=djq9gMs_sCxgq6MvufC0 hv97P2LtMnobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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