Year saw big charges in big fraud case - Albany Times Union

[FraudNews]

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=AFQjCNHNDs08y0If0XIQ3-bhW3Bwg4B05gamp;url=http://www.timesunion.com/local/article/Year-saw-big-charges-in-big-fraud-case-4142563.phpbYear saw big charges in big bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fAlbany Times Union/font/b/fontbr /font size=-1The indictment lists 32 counts of bfraud/b, conspiracy and tax evasion, including charges they improperly diverted up to $8 million in client funds. Key witnesses for the prosecution will include three of their business associates — including a former 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=dKsUydJd7LYKiyMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHNDs08y0If0XIQ3-bhW3Bwg4B05gurl=http://www.timesunion.com/local/article/Year-saw-big-charges-in-big-fraud-case-4142563.php)