FraudNews
08-20-2014, 08:12 AM
St. Charles Woman Sentenced on Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVIUKlFuL4NMSI-olAt94v6QjxPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588675601&ei=U1j0U6CNBs7GggfB7IGAAg&url=http://www.fbi.gov/stlouis/press-releases/2014/st.-charles-woman-sentenced-on-fraud-charges)
Federal Bureau of Investigation (press release)
ST. LOUIS, MO—Daniela Spiridon was sentenced to 78 months in prison involving a real estate scheme related to the purchase or sale of properties.In addition to the prison sentence, she was also ordered to pay $2,499,988 restitution and a fine of $5,000.
Woman sentenced to 6.5 years on fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNGboO7Aoxp6khotFgbbRRVkwKUg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588675601&ei=U1j0U6CNBs7GggfB7IGAAg&url=http://www.ksdk.com/story/news/crime/2014/08/19/woman-sentenced-to-65-years-on-fraud-charges/14305309/)KSDK
all 3 news articles » (http://news.google.co.za/news/more?ncl=dGMhZ_NXHDcGZsMCSrYcyX3m3hvVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVIUKlFuL4NMSI-olAt94v6QjxPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588675601&ei=U1j0U6CNBs7GggfB7IGAAg&url=http://www.fbi.gov/stlouis/press-releases/2014/st.-charles-woman-sentenced-on-fraud-charges)
Federal Bureau of Investigation (press release)
ST. LOUIS, MO—Daniela Spiridon was sentenced to 78 months in prison involving a real estate scheme related to the purchase or sale of properties.In addition to the prison sentence, she was also ordered to pay $2,499,988 restitution and a fine of $5,000.
Woman sentenced to 6.5 years on fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFNGboO7Aoxp6khotFgbbRRVkwKUg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588675601&ei=U1j0U6CNBs7GggfB7IGAAg&url=http://www.ksdk.com/story/news/crime/2014/08/19/woman-sentenced-to-65-years-on-fraud-charges/14305309/)KSDK
all 3 news articles » (http://news.google.co.za/news/more?ncl=dGMhZ_NXHDcGZsMCSrYcyX3m3hvVM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVIUKlFuL4NMSI-olAt94v6QjxPg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778588675601&ei=U1j0U6CNBs7GggfB7IGAAg&url=http://www.fbi.gov/stlouis/press-releases/2014/st.-charles-woman-sentenced-on-fraud-charges)