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View Full Version : Court Extradites Ctizen to US Over US$30 Million Fraud - AllAfrica.com



FraudNews
05-29-2012, 01:53 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-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=AFQjCNE5-GjAYQUdedFPdmFdSu6vSkPz_gamp;url=http://allafrica.com/stories/201205290589.htmlbCourt Extradites Ctizen to US Over US$30 Million bFraud/b/b/abr /font size=-1bfont color=#6f6f6fAllAfrica.com/font/b/fontbr /font size=-1Consequently, he was dragged before a US District Court in the Southern District of Texas, Houston by the US Department of Justice on October 19, 2009 for offences bordering on conspiracy to commit healthcare bfraud/b, money laundering and mail bfraud/b./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=dxGZNG3nhbzefKMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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