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FraudNews
07-23-2014, 06:12 PM
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Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEulKWmQ8rXi_4ieDWpoZdU79LymQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778566228004&ei=EvvPU5jjBoztwAG5w4DoAg&url=http://online.wsj.com/articles/charitys-former-chief-sentenced-for-fraud-1406132735)


Charity's Former Chief Sentenced for Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEulKWmQ8rXi_4ieDWpoZdU79LymQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778566228004&ei=EvvPU5jjBoztwAG5w4DoAg&url=http://online.wsj.com/articles/charitys-former-chief-sentenced-for-fraud-1406132735)
Wall Street Journal
Mr. Rapfogel pleaded guilty to felony counts of grand larceny, money laundering and tax fraud for the insurance fraud scheme. He also pleaded guilty to offering a false instrument for filing, a charge that centered on Mr. Rapfogel directing the ...

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