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View Full Version : Maryville developer indicted on fraud, money laundering charges - Maryville Daily Tim



FraudNews
12-01-2012, 08:39 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG7h1zXGM_L-McHaRDP-Scjlm1wegamp;url=http://www.timesfreepress.com/news/2012/dec/01/developer-michael-ross-indicted-in/img src=//nt1.ggpht.com/news/tbn/UeV2MDRGZBJ3AM/0.jpg alt= border=1 width=80 height=54 /br /font size=-2Chattanooga Times Free Press/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=AFQjCNGt0JluJmQ6QT8fSZlO33 u33RMQqwamp;url=http://www.thedailytimes.com/Local_News/story/Maryville-developer-indicted-on-fraud-money-laundering-charges-id-030340bMaryville developer indicted on bfraud/b, money laundering charges/b/abr /font size=-1bfont color=#6f6f6fMaryville Daily Times/font/b/fontbr /font size=-1The indictment includes one count of mail bfraud/b, 12 counts of wire bfraud/b and 15 counts of money laundering. It alleges that Ross, doing business as multiple entities, including Rarity Club, Rarity Mountain and Rarity Communities, devised a scheme “to b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEleDSzKhDC0oJUenUcNw EC9pTMdwamp;url=http://www.therepublic.com/view/story/a67e9f77dc9747c4945c9a4ccc2f0832/TN--Developer-IndictedMaryville developer of quot;Rarityquot; real estate ventures indicted in federal court b.../b/afont size=-1 color=#6f6f6fnobrThe Republic/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=dX2h005OUv7kHFMoLyEzKTHONG45Mamp;ned=en_z anobrball 21 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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