FraudNews
06-09-2014, 09:12 PM
Feds charge Longwood man in $76 million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0fxSRwlTK22dnZENE8O9xUqzfbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531765186&ei=QyOWU5D0Hebo8AGSuIHIDw&url=http://www.orlandosentinel.com/news/local/breakingnews/os-united-credit-recovery-fraud-scheme-20140609,0,2404997.story)
Orlando Sentinel
A Longwood man faces the possibility of decades in prison — and the seizure of luxury cars and homes in three countries — in a $76 million bribery, fraud and money-laundering scheme, federal authorities said Monday. The U.S. Attorney's Office in ...
Debt broker charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEVzcAjHRIngyVz2e6gQ6H_6QgDYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531765186&ei=QyOWU5D0Hebo8AGSuIHIDw&url=http://www.heraldtribune.com/article/20140609/APN/306099728)Sarasota Herald-Tribune
all 6 news articles » (http://news.google.co.za/news/more?ncl=dBYvrheyeD-gN-M_iAGkqUMZe040M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0fxSRwlTK22dnZENE8O9xUqzfbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531765186&ei=QyOWU5D0Hebo8AGSuIHIDw&url=http://www.orlandosentinel.com/news/local/breakingnews/os-united-credit-recovery-fraud-scheme-20140609,0,2404997.story)
Orlando Sentinel
A Longwood man faces the possibility of decades in prison — and the seizure of luxury cars and homes in three countries — in a $76 million bribery, fraud and money-laundering scheme, federal authorities said Monday. The U.S. Attorney's Office in ...
Debt broker charged with fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEVzcAjHRIngyVz2e6gQ6H_6QgDYg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531765186&ei=QyOWU5D0Hebo8AGSuIHIDw&url=http://www.heraldtribune.com/article/20140609/APN/306099728)Sarasota Herald-Tribune
all 6 news articles » (http://news.google.co.za/news/more?ncl=dBYvrheyeD-gN-M_iAGkqUMZe040M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE0fxSRwlTK22dnZENE8O9xUqzfbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778531765186&ei=QyOWU5D0Hebo8AGSuIHIDw&url=http://www.orlandosentinel.com/news/local/breakingnews/os-united-credit-recovery-fraud-scheme-20140609,0,2404997.story)