FraudNews
03-15-2014, 02:14 AM
Ex-Synergy CEO convicted of running check fraud in US, Canada (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEm0KRmkQZl9PeCE4nAopkQ0wdLrA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/14/synergy-ceo-fraud-idUSL2N0MB1TD20140314)
Reuters
A federal jury in Brooklyn, New York, found Mair Faibish guilty on all three counts including bank fraud and conspiracy to commit bank and securities fraud, federal prosecutors said. The verdict followed a three-week-long trial and came nearly two ...
and more » (http://news.google.co.za/news/more?ncl=dK6gy2ZHvAeKJ_M&authuser=0&ned=en_za)
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Reuters
A federal jury in Brooklyn, New York, found Mair Faibish guilty on all three counts including bank fraud and conspiracy to commit bank and securities fraud, federal prosecutors said. The verdict followed a three-week-long trial and came nearly two ...
and more » (http://news.google.co.za/news/more?ncl=dK6gy2ZHvAeKJ_M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEm0KRmkQZl9PeCE4nAopkQ0wdLrA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.reuters.com/article/2014/03/14/synergy-ceo-fraud-idUSL2N0MB1TD20140314)