FraudNews
11-20-2014, 10:12 PM
Former Corporate Executives Charged with Securities Fraud and Tax Offenses ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBq-tkb4Zk11ShLYDgc6mpKzHD7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778661399040&ei=c3VuVJLoIYiLgAfbwoCwDQ&url=http://www.fbi.gov/newyork/press-releases/2014/former-corporate-executives-charged-with-securities-fraud-and-tax-offenses-for-wide-ranging-commercial-bribery-scheme)
Federal Bureau of Investigation (press release) (blog)
Two Coral Gables residents were charged today by separate informations for their participation in a scheme to obtain more than $9 million dollars in kickbacks and other benefits, and to conceal this illicit income from the IRS, while employed as senior ...
and more » (http://news.google.co.za/news/more?ncl=dorvpJJsQCnnadM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBq-tkb4Zk11ShLYDgc6mpKzHD7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778661399040&ei=c3VuVJLoIYiLgAfbwoCwDQ&url=http://www.fbi.gov/newyork/press-releases/2014/former-corporate-executives-charged-with-securities-fraud-and-tax-offenses-for-wide-ranging-commercial-bribery-scheme)
Federal Bureau of Investigation (press release) (blog)
Two Coral Gables residents were charged today by separate informations for their participation in a scheme to obtain more than $9 million dollars in kickbacks and other benefits, and to conceal this illicit income from the IRS, while employed as senior ...
and more » (http://news.google.co.za/news/more?ncl=dorvpJJsQCnnadM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBq-tkb4Zk11ShLYDgc6mpKzHD7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778661399040&ei=c3VuVJLoIYiLgAfbwoCwDQ&url=http://www.fbi.gov/newyork/press-releases/2014/former-corporate-executives-charged-with-securities-fraud-and-tax-offenses-for-wide-ranging-commercial-bribery-scheme)