FraudNews
11-18-2010, 07:50 PM
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8 indicted in alleged fraud against Zachry unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvK897PCQQQ1fGhtQ08LVM2YqAdg&url=http://www.businessweek.com/ap/financialnews/D9JIKV080.htm)
BusinessWeek
The indictment includes charges of mail fraud, mail fraud conspiracy and conspiracy 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
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0sxdVHJ2h3Z6GM5gfhqZ1kASibYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvK897PCQQQ1fGhtQ08LVM2YqAdg&url=http://www.businessweek.com/ap/financialnews/D9JIKV080.htm)
8 indicted in alleged fraud against Zachry unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvK897PCQQQ1fGhtQ08LVM2YqAdg&url=http://www.businessweek.com/ap/financialnews/D9JIKV080.htm)
BusinessWeek
The indictment includes charges of mail fraud, mail fraud conspiracy and conspiracy 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
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0sxdVHJ2h3Z6GM5gfhqZ1kASibYM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvK897PCQQQ1fGhtQ08LVM2YqAdg&url=http://www.businessweek.com/ap/financialnews/D9JIKV080.htm)