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View Full Version : 3 cigarette brokers face fraud charges over taxes - Wall Street Journal



FraudNews
10-04-2012, 06:56 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=AFQjCNHZ1OkAiRHGsKHbAupzl0 6mpo6Hiwamp;url=http://online.wsj.com/article/AP40e1d65aefec4916838ac23bbcda162c.htmlb3 cigarette brokers face bfraud/b charges over taxes/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1A federal grand jury in Louisville on Thursday charged 42-year-old Pedro quot;Peterquot; Bello of Miami, his sister, Caridad Bello of St. Louis, and her husband, Juan Hernandez of St. Louis, with conspiracy to commit wire bfraud/b and money laundering in an b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d3avLKgx67GT2HMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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