PDA

View Full Version : Fraud case file cited illegal firm, court hears - Irish Times



FraudNews
10-26-2012, 09:34 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=AFQjCNF-QpwrAQbVuXPqz0Rr6LvEc8wViAamp;url=http://www.irishtimes.com/newspaper/finance/2012/1026/1224325733106.htmlbbFraud/b case file cited #39;illegal#39; firm, court hears/b/abr /font size=-1bfont color=#6f6f6fIrish Times/font/b/fontbr /font size=-1A COMPUTER file found at the office of an alleged £750 million fraudster referred to working for an “illegal organisation”, a court heard yesterday. The document, written by an unknown author, was found on a hard drive at the Mayfair offices of alleged b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF46RVMTUDoIZehj-WmPR4oEPTZnQamp;url=http://www.independent.ie/business/irish/reference-to-illegal-firm-found-in-office-of-fraud-accused-3272785.htmlReference to #39;illegal firm#39; found in office of bfraud/b accused/afont size=-1 color=#6f6f6fnobrIrish Independent/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dTIkcJd_3iPoHIMMSAx7odjcyH0DMamp;ned=en_z anobrball 4 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNF-QpwrAQbVuXPqz0Rr6LvEc8wViAurl=http://www.irishtimes.com/newspaper/finance/2012/1026/1224325733106.html)