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FraudNews
11-18-2010, 02:17 PM
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8 indicted in alleged fraud against Zachry unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO_8sTqOkmE3RQ8hlphWhHyhliNQ&url=http://www.chron.com/disp/story.mpl/ap/business/7300521.html)
Houston Chronicle
The indictment includes charges of mailf fraud, mail fraud conspiracy and conspiarcy to launder money, in alleged violations going back to 2003.
Ex-Zachry employees charged with mail fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHv4S3KdTDPula03hDBX_nZobWlvQ&url=http://www.bizjournals.com/sanantonio/news/2010/11/18/ex-zachry-employees-charged-with-mail.html)Bizjournals.com
Eight charged with bilking Zachry unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9dS9vmSXkKZ7f5wVh54lJcWBhgQ&url=http://www.mysanantonio.com/business/local/eight_charged_with_defrauding_11_million_from_zach ry_108797894.html)San Antonio Express

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