FraudNews
11-21-2014, 04:59 PM
Former Systemax execs charged over $9m fraud, tax evasion (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLZWvSTf0AADDfqDmAFxBx_HySgQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778662156209&ei=aX1vVJCzCeS-wQG8uIDQBQ&url=http://www.theregister.co.uk/2014/11/21/former_systemax_execs_charged_over_9m_cash_fraud_a nd_tax_evasion/)
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The Feds have now charged ex-Systemax senior exec Gilbert Fiorentino, following on from his brother and former colleague Carl, with allegedly perpetrating fraud to the tune of millions of dollars as well as evading tax. The criminal case was last night ...
and more » (http://news.google.co.za/news/more?ncl=dKlvKZeqBXvtUxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLZWvSTf0AADDfqDmAFxBx_HySgQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778662156209&ei=aX1vVJCzCeS-wQG8uIDQBQ&url=http://www.theregister.co.uk/2014/11/21/former_systemax_execs_charged_over_9m_cash_fraud_a nd_tax_evasion/)
Register
The Feds have now charged ex-Systemax senior exec Gilbert Fiorentino, following on from his brother and former colleague Carl, with allegedly perpetrating fraud to the tune of millions of dollars as well as evading tax. The criminal case was last night ...
and more » (http://news.google.co.za/news/more?ncl=dKlvKZeqBXvtUxM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLZWvSTf0AADDfqDmAFxBx_HySgQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778662156209&ei=aX1vVJCzCeS-wQG8uIDQBQ&url=http://www.theregister.co.uk/2014/11/21/former_systemax_execs_charged_over_9m_cash_fraud_a nd_tax_evasion/)