FraudNews
02-28-2014, 05:52 PM
Two Executives Indicted in Alleged $190 Million Equipment Financing Fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQFXiYQR6vVwRvCYg18zHpsRRl5A&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.fbi.gov/chicago/press-releases/2014/two-executives-indicted-in-alleged-190-million-equipment-financing-fraud-scheme-that-caused-100-million-loss-to-lenders)
Federal Bureau of Investigation (press release)
CHICAGO—An owner of a bankrupt Palatine company that sold refurbished semiconductor-making machinery and the owner of a Pennsylvania company that sold machine tools were indicted for allegedly engaging in a scheme to fraudulently obtain ...
Two former company owners in Ill. and Pa. charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQMWGkYuebf_bdnnfMhGrZR3AW8g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.upi.com/Top_News/US/2014/02/28/Two-former-company-owners-in-Ill-and-Pa-charged-with-fraud/UPI-83711393613085/?spt%3Drln%26or%3D1)UPI.com
Co-owner of defunct Palatine business facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO6rAFrBEKOGG7nV5jYekQUrdafQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.dailyherald.com/article/20140228/news/140228266/)Chicago Daily Herald
Two businessmen charged in $100 million bank loan fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjfhilgBYSvuhZGhOg-7x1AG58eA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.suntimes.com/news/25893758-418/two-businessmen-charged-in-100-million-bank-loan-fraud.html)Chicago Sun-Times
all 4 news articles » (http://news.google.co.za/news/more?ncl=dgMlBLpFufMcszMkT3CPXB5LgwN9M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQFXiYQR6vVwRvCYg18zHpsRRl5A&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.fbi.gov/chicago/press-releases/2014/two-executives-indicted-in-alleged-190-million-equipment-financing-fraud-scheme-that-caused-100-million-loss-to-lenders)
Federal Bureau of Investigation (press release)
CHICAGO—An owner of a bankrupt Palatine company that sold refurbished semiconductor-making machinery and the owner of a Pennsylvania company that sold machine tools were indicted for allegedly engaging in a scheme to fraudulently obtain ...
Two former company owners in Ill. and Pa. charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQMWGkYuebf_bdnnfMhGrZR3AW8g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.upi.com/Top_News/US/2014/02/28/Two-former-company-owners-in-Ill-and-Pa-charged-with-fraud/UPI-83711393613085/?spt%3Drln%26or%3D1)UPI.com
Co-owner of defunct Palatine business facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO6rAFrBEKOGG7nV5jYekQUrdafQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.dailyherald.com/article/20140228/news/140228266/)Chicago Daily Herald
Two businessmen charged in $100 million bank loan fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGjfhilgBYSvuhZGhOg-7x1AG58eA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.suntimes.com/news/25893758-418/two-businessmen-charged-in-100-million-bank-loan-fraud.html)Chicago Sun-Times
all 4 news articles » (http://news.google.co.za/news/more?ncl=dgMlBLpFufMcszMkT3CPXB5LgwN9M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQFXiYQR6vVwRvCYg18zHpsRRl5A&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.fbi.gov/chicago/press-releases/2014/two-executives-indicted-in-alleged-190-million-equipment-financing-fraud-scheme-that-caused-100-million-loss-to-lenders)