FraudNews
11-11-2010, 05:24 PM
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Defendant pleads guilty in Virginia fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRC3CfaBAVhRWxHM8mI1XabHfLnA&url=http://www.businessweek.com/ap/financialnews/D9JE0RP80.htm)
BusinessWeek
One of seven men charged in what authorities say was a $100 million life insurance fraud has pleaded guilty. Prosecutors say 36-year-old Houston resident ...
PRINCIPAL OF A&O ENTITIES PLEADS GUILTY FOR HIS ROLE IN $100 MILLION FRAUD ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4hrCK2oO9DONHLkOB_Ncc3XgXKg&url=http://www.thecypresstimes.com/article/News/National_News/PRINCIPAL_OF_AO_ENTITIES_PLEADS_GUILTY_FOR_HIS_ROL E_IN_100_MILLION_FRAUD_SCHEME_INVOLVING_LIFE_SETTL EMENTS/36096)The Cypress Times
Houston man admits $100M investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVO2bTsH5Q4hiK60vKrKQvLxpj3A&url=http://www.upi.com/Top_News/US/2010/11/11/Houston-man-admits-100M-investment-fraud/UPI-93991289454530/)UPI.com
Houston man pleads guilty to fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMcEvebFVPe00U5rtVYnSVBV52XA&url=http://www2.timesdispatch.com/news/2010/nov/11/b-texx11-ar-645577/)Richmond Times Dispatch
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlHcz8RmmkLsuGM7tCRj7Cq7l0hKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRC3CfaBAVhRWxHM8mI1XabHfLnA&url=http://www.businessweek.com/ap/financialnews/D9JE0RP80.htm)
Defendant pleads guilty in Virginia fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRC3CfaBAVhRWxHM8mI1XabHfLnA&url=http://www.businessweek.com/ap/financialnews/D9JE0RP80.htm)
BusinessWeek
One of seven men charged in what authorities say was a $100 million life insurance fraud has pleaded guilty. Prosecutors say 36-year-old Houston resident ...
PRINCIPAL OF A&O ENTITIES PLEADS GUILTY FOR HIS ROLE IN $100 MILLION FRAUD ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4hrCK2oO9DONHLkOB_Ncc3XgXKg&url=http://www.thecypresstimes.com/article/News/National_News/PRINCIPAL_OF_AO_ENTITIES_PLEADS_GUILTY_FOR_HIS_ROL E_IN_100_MILLION_FRAUD_SCHEME_INVOLVING_LIFE_SETTL EMENTS/36096)The Cypress Times
Houston man admits $100M investment fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEVO2bTsH5Q4hiK60vKrKQvLxpj3A&url=http://www.upi.com/Top_News/US/2010/11/11/Houston-man-admits-100M-investment-fraud/UPI-93991289454530/)UPI.com
Houston man pleads guilty to fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMcEvebFVPe00U5rtVYnSVBV52XA&url=http://www2.timesdispatch.com/news/2010/nov/11/b-texx11-ar-645577/)Richmond Times Dispatch
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlHcz8RmmkLsuGM7tCRj7Cq7l0hKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRC3CfaBAVhRWxHM8mI1XabHfLnA&url=http://www.businessweek.com/ap/financialnews/D9JE0RP80.htm)