FraudNews
01-01-2014, 01:00 AM
Plea deal in Ohio fraud case linked to Miami Heat (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7AvSo2cy2r1amVTAc4AhzlCC7YA&url=http://www.star-telegram.com/2013/12/31/5452664/plea-deal-in-ohio-fraud-case-linked.html)
Fort Worth Star Telegram
COLUMBUS, Ohio — A former Ohio man accused of operating multimillion-dollar frauds that include allegations he cheated Miami Heat basketball players of millions of dollars indicated Tuesday that he'll plead guilty to wire fraud, money laundering and ...
and more » (http://news.google.co.za/news/more?ncl=diwW5Y0hZYcMbfM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7AvSo2cy2r1amVTAc4AhzlCC7YA&url=http://www.star-telegram.com/2013/12/31/5452664/plea-deal-in-ohio-fraud-case-linked.html)
Fort Worth Star Telegram
COLUMBUS, Ohio — A former Ohio man accused of operating multimillion-dollar frauds that include allegations he cheated Miami Heat basketball players of millions of dollars indicated Tuesday that he'll plead guilty to wire fraud, money laundering and ...
and more » (http://news.google.co.za/news/more?ncl=diwW5Y0hZYcMbfM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF7AvSo2cy2r1amVTAc4AhzlCC7YA&url=http://www.star-telegram.com/2013/12/31/5452664/plea-deal-in-ohio-fraud-case-linked.html)