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View Full Version : Caviar Distributor Pleads Guilty to $10 Million Fraud Scheme - Bloomberg



FraudNews
11-29-2012, 10:20 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1ghgkg2Dztv-STz54xck0NTl13wamp;url=http://www.nydailynews.com/news/national/fishy-egg-dealer-admits-guilt-article-1.1210358img src=//nt3.ggpht.com/news/tbn/fwFyGZlRWbzNdM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2New York Daily News/font/a/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=AFQjCNHfOH4UL-Os8KRFQNet96Fph0C9bQamp;url=http://www.bloomberg.com/news/2012-11-29/ex-caviar-distributor-pleads-guilty-to-10-million-customs-fraud.htmlbCaviar Distributor Pleads Guilty to $10 Million bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1A former caviar distributor who spent more than 23 years as a fugitive pleaded guilty to a bfraud/b scheme where he illegally imported more than 100,000 pounds of Russian and Iranian caviar worth more than $10 million. Isidoro Garbarino, 69, an Italian b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFoQgPh7xgmZjtd4sDVGo 1Y4BhUJwamp;url=http://www.foxnews.com/us/2012/11/29/after-23-years-as-fugitive-ny-caviar-distributor-pleads-guilty-in-customs-fraud/After 23 years as fugitive, NY caviar distributor pleads guilty in customs b.../b/afont size=-1 color=#6f6f6fnobrFox News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFCIlTpZAQ6c63-NGBG1xj-H2dXkgamp;url=http://www.abc3340.com/story/20219523/ny-caviar-distributor-pleads-guilty-in-fraud-scamABC 33/40 - Birmingham News, Weather, SportsNY caviar distributor pleads b.../b/afont size=-1 color=#6f6f6fnobrAlabamas News Leader/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=dOtKP4fXhxCSEdMXx0gwSvUT5AbGMamp;ned=en_z anobrball 169 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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