FraudNews
01-29-2014, 04:27 AM
Supermarket executive sentenced in $3M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWgBvX6CVLYgJFM_Rw_n7W32AEQw&url=http://www.utsandiego.com/news/2014/jan/28/supermarket-executive-sentenced-in-3m-fraud/)
U-T San Diego
Those invoices were paid by Raley's. 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 ...
and more » (http://news.google.co.za/news/more?ncl=dnOInUikkgogQnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWgBvX6CVLYgJFM_Rw_n7W32AEQw&url=http://www.utsandiego.com/news/2014/jan/28/supermarket-executive-sentenced-in-3m-fraud/)
U-T San Diego
Those invoices were paid by Raley's. 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 ...
and more » (http://news.google.co.za/news/more?ncl=dnOInUikkgogQnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWgBvX6CVLYgJFM_Rw_n7W32AEQw&url=http://www.utsandiego.com/news/2014/jan/28/supermarket-executive-sentenced-in-3m-fraud/)