FraudNews
12-23-2013, 09:57 PM
Canadian Deputy Health Minister Impersonator Pleads Guilty in $25 Million ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr6eFPeuhEbq6_zNt9K6NBOR4YRQ&url=http://www.fbi.gov/newyork/press-releases/2013/canadian-deputy-health-minister-impersonator-pleads-guilty-in-25-million-fraud-scheme)
Federal Bureau of Investigation (press release)
BROOKLYN, NY—Earlier today, Howard Leventhal, 56, pleaded guilty to wire fraud for defrauding and attempting to defraud a number of individuals and entities of millions of dollars by falsely claiming that his company, Neovision USA Inc. (Neovision ...
and more » (http://news.google.co.za/news/more?ncl=dIFxdvj-WUHkSjM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr6eFPeuhEbq6_zNt9K6NBOR4YRQ&url=http://www.fbi.gov/newyork/press-releases/2013/canadian-deputy-health-minister-impersonator-pleads-guilty-in-25-million-fraud-scheme)
Federal Bureau of Investigation (press release)
BROOKLYN, NY—Earlier today, Howard Leventhal, 56, pleaded guilty to wire fraud for defrauding and attempting to defraud a number of individuals and entities of millions of dollars by falsely claiming that his company, Neovision USA Inc. (Neovision ...
and more » (http://news.google.co.za/news/more?ncl=dIFxdvj-WUHkSjM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr6eFPeuhEbq6_zNt9K6NBOR4YRQ&url=http://www.fbi.gov/newyork/press-releases/2013/canadian-deputy-health-minister-impersonator-pleads-guilty-in-25-million-fraud-scheme)