FraudNews
02-27-2014, 06:11 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcSO1zN26mlw8iD0SGrtCojuN6NMD21nB jvSMeADjFphr31SPHhcgeormr5eNQ0nrgcneFFkkXA
The News International (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3F7e7xQ7ORF_ZcZ8pQ0XZN-uvw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.thenews.com.pk/article-139395-Pakistani-native-pleads-guilty-in-$10-million-US-fraud-case)
Pakistani native pleads guilty in $10 million US fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3F7e7xQ7ORF_ZcZ8pQ0XZN-uvw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.thenews.com.pk/article-139395-Pakistani-native-pleads-guilty-in-$10-million-US-fraud-case)
The News International
COLUMBUS: A Pakistani native accused of buying $30,000 watches and cars costing more than $100,000 as part of a money laundering scheme, pleaded guilty Thursday to federal fraud charges. Haider Zafar's plea came minutes after an IRS agent testified ...
Man pleads guilty in $10 million US fraud, money laundering case with links to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_YbWtGOcmt0jI06Cj9JyQZ54y9g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.vancouverdesi.com/news/man-pleads-guilty-in-10-million-us-fraud-money-laundering-case-with-links-to-miami-heat/727051/)Vancouver Desi
Man pleads guilty in $10 million Ohio fraud, money laundering case with links ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEikcWKmTDHVrMvjySzun7T7UAzA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.foxnews.com/sports/2014/02/27/man-pleads-guilty-in-10-million-ohio-fraud-money-laundering-case-with-links-to/)Fox News
all 32 news articles » (http://news.google.co.za/news/more?ncl=dWx-yBzOtBlzcaMQVImwCzdeI4zQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3F7e7xQ7ORF_ZcZ8pQ0XZN-uvw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.thenews.com.pk/article-139395-Pakistani-native-pleads-guilty-in-$10-million-US-fraud-case)
The News International (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3F7e7xQ7ORF_ZcZ8pQ0XZN-uvw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.thenews.com.pk/article-139395-Pakistani-native-pleads-guilty-in-$10-million-US-fraud-case)
Pakistani native pleads guilty in $10 million US fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3F7e7xQ7ORF_ZcZ8pQ0XZN-uvw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.thenews.com.pk/article-139395-Pakistani-native-pleads-guilty-in-$10-million-US-fraud-case)
The News International
COLUMBUS: A Pakistani native accused of buying $30,000 watches and cars costing more than $100,000 as part of a money laundering scheme, pleaded guilty Thursday to federal fraud charges. Haider Zafar's plea came minutes after an IRS agent testified ...
Man pleads guilty in $10 million US fraud, money laundering case with links to ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF_YbWtGOcmt0jI06Cj9JyQZ54y9g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.vancouverdesi.com/news/man-pleads-guilty-in-10-million-us-fraud-money-laundering-case-with-links-to-miami-heat/727051/)Vancouver Desi
Man pleads guilty in $10 million Ohio fraud, money laundering case with links ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEikcWKmTDHVrMvjySzun7T7UAzA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.foxnews.com/sports/2014/02/27/man-pleads-guilty-in-10-million-ohio-fraud-money-laundering-case-with-links-to/)Fox News
all 32 news articles » (http://news.google.co.za/news/more?ncl=dWx-yBzOtBlzcaMQVImwCzdeI4zQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEF3F7e7xQ7ORF_ZcZ8pQ0XZN-uvw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.thenews.com.pk/article-139395-Pakistani-native-pleads-guilty-in-$10-million-US-fraud-case)