FraudNews
10-21-2010, 08:50 AM
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LaSaracina charged with fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlwsMnVZ9AjUmoWTD59KnMxXOFOg&url=http://www.theday.com/article/20101021/NWS02/310219367/-1/NWS)
TheDay.com
The mail- and wire-fraud charges carry a maximum prison term of 20 years, and the money-laundering charge carries a maximum term of 10 years. ...
Feds charge LaSaracina with fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvOOMQ9vqnt-N3uDM3GEwtkBV13A&url=http://www.theday.com/article/20101020/NWS02/101029994/1070/FRONTPAGE)TheDay.com
Norwich accountant LaSaracina accused of bilking investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQr2Tp-lRaVD2CzOvY8_XPbEgcpg&url=http://www.norwichbulletin.com/news/crime/x2048881544/Norwich-accountant-LaSaracina-accused-of-bilking-investors)Norwich Bulletin
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKSooAcIeQ8yAeMg2_Z48_6XsPLNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlwsMnVZ9AjUmoWTD59KnMxXOFOg&url=http://www.theday.com/article/20101021/NWS02/310219367/-1/NWS)
LaSaracina charged with fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlwsMnVZ9AjUmoWTD59KnMxXOFOg&url=http://www.theday.com/article/20101021/NWS02/310219367/-1/NWS)
TheDay.com
The mail- and wire-fraud charges carry a maximum prison term of 20 years, and the money-laundering charge carries a maximum term of 10 years. ...
Feds charge LaSaracina with fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvOOMQ9vqnt-N3uDM3GEwtkBV13A&url=http://www.theday.com/article/20101020/NWS02/101029994/1070/FRONTPAGE)TheDay.com
Norwich accountant LaSaracina accused of bilking investors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQr2Tp-lRaVD2CzOvY8_XPbEgcpg&url=http://www.norwichbulletin.com/news/crime/x2048881544/Norwich-accountant-LaSaracina-accused-of-bilking-investors)Norwich Bulletin
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKSooAcIeQ8yAeMg2_Z48_6XsPLNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlwsMnVZ9AjUmoWTD59KnMxXOFOg&url=http://www.theday.com/article/20101021/NWS02/310219367/-1/NWS)