FraudNews
01-28-2014, 10:00 PM
Supermarket executive sentenced in $3M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVBgcnwHQee8dma7Bqcb9gLYD3Pg&url=http://www.businessweek.com/ap/2014-01-28/supermarket-executive-sentenced-in-3m-fraud)
Businessweek
The Sacramento Bee reports that (http://bit.ly/1dLM9Ap ) that Magana pleaded guilty in February to conspiring to commit mail and wire fraud and money laundering. The two other defendants in the case have also been sentenced. Video: Throwback: The Five ...
and more » (http://news.google.co.za/news/more?ncl=dJC2V8u7vTHMTwM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVBgcnwHQee8dma7Bqcb9gLYD3Pg&url=http://www.businessweek.com/ap/2014-01-28/supermarket-executive-sentenced-in-3m-fraud)
Businessweek
The Sacramento Bee reports that (http://bit.ly/1dLM9Ap ) that Magana pleaded guilty in February to conspiring to commit mail and wire fraud and money laundering. The two other defendants in the case have also been sentenced. Video: Throwback: The Five ...
and more » (http://news.google.co.za/news/more?ncl=dJC2V8u7vTHMTwM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVBgcnwHQee8dma7Bqcb9gLYD3Pg&url=http://www.businessweek.com/ap/2014-01-28/supermarket-executive-sentenced-in-3m-fraud)