FraudNews
03-14-2014, 01:22 PM
Former World TeamTennis owner charged with bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWVcvwpBcj6b27hbGxVSr_v-RZpw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bizjournals.com/sacramento/news/2014/03/13/former-world-teamtennis-owner-charged-with-bank.html)
Sacramento Business Journal
handcuffs generic NSH. Enlarge Photo. Michael Selivanov. Sacramento businessman Deepal Wannakuwatte, the former owner of the Sacramento Capitals, was charged with bank fraud and other counts Thursday afternoon in federal court in Sacramento.
Owner of Sacramento firms indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5neIgbosUl_AX_ThdQjcisyP9Qg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.modbee.com/2014/03/14/3239336/owner-of-sacramento-firms-indicted.html)Modesto Bee
all 6 news articles » (http://news.google.co.za/news/more?ncl=dXVAkbGXR0q_OwMz0bPWxkP-dbgRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWVcvwpBcj6b27hbGxVSr_v-RZpw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bizjournals.com/sacramento/news/2014/03/13/former-world-teamtennis-owner-charged-with-bank.html)
Sacramento Business Journal
handcuffs generic NSH. Enlarge Photo. Michael Selivanov. Sacramento businessman Deepal Wannakuwatte, the former owner of the Sacramento Capitals, was charged with bank fraud and other counts Thursday afternoon in federal court in Sacramento.
Owner of Sacramento firms indicted for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG5neIgbosUl_AX_ThdQjcisyP9Qg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.modbee.com/2014/03/14/3239336/owner-of-sacramento-firms-indicted.html)Modesto Bee
all 6 news articles » (http://news.google.co.za/news/more?ncl=dXVAkbGXR0q_OwMz0bPWxkP-dbgRM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWVcvwpBcj6b27hbGxVSr_v-RZpw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bizjournals.com/sacramento/news/2014/03/13/former-world-teamtennis-owner-charged-with-bank.html)