FraudNews
10-15-2010, 10:39 PM
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NY Real-Estate Developer Pleads Guilty To Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVNKd9jk5ISjB0uGIF4T9oCQokFQ&url=http://online.wsj.com/article/BT-CO-20101015-712961.html)
Wall Street Journal
Thomas Kontogiannis pleaded guilty to conspiracy to commit bank and wire fraud in federal court in Brooklyn on Friday. The charges were connected to two New ...
Kontogiannis, Jailed Over Cunningham Bribes, Pleads Guilty in Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiD02pejocZRvPhNpGMt_eJNFa6A&url=http://www.bloomberg.com/news/2010-10-15/kontogiannis-jailed-over-cunningham-bribes-pleads-guilty-in-bank-fraud.html)Bloomberg
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d5evjVrvx7GBRrMa4TLX_mcTnwXuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVNKd9jk5ISjB0uGIF4T9oCQokFQ&url=http://online.wsj.com/article/BT-CO-20101015-712961.html)
NY Real-Estate Developer Pleads Guilty To Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVNKd9jk5ISjB0uGIF4T9oCQokFQ&url=http://online.wsj.com/article/BT-CO-20101015-712961.html)
Wall Street Journal
Thomas Kontogiannis pleaded guilty to conspiracy to commit bank and wire fraud in federal court in Brooklyn on Friday. The charges were connected to two New ...
Kontogiannis, Jailed Over Cunningham Bribes, Pleads Guilty in Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiD02pejocZRvPhNpGMt_eJNFa6A&url=http://www.bloomberg.com/news/2010-10-15/kontogiannis-jailed-over-cunningham-bribes-pleads-guilty-in-bank-fraud.html)Bloomberg
all 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d5evjVrvx7GBRrMa4TLX_mcTnwXuM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVNKd9jk5ISjB0uGIF4T9oCQokFQ&url=http://online.wsj.com/article/BT-CO-20101015-712961.html)