FraudNews
11-30-2014, 10:32 AM
Scarsdale businessman charged in $4.6M fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkVp5vyhPX2l4xuO1YIl-scjnNWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ZwB7VPjGBcP_ggfOp4D4Bg&url=http://www.lohud.com/story/news/crime/2014/11/29/scarscale-businessman-charged-fraud-scheme/19687571/)
The Journal News | LoHud.com
His lawyer, Bruno Gioffre, would not discuss details of the federal fraud complaint, but said that "the language in the escrow agreements seem to suggest a defense in which the people, the alleged victims, defaulted on the agreements, so there would be ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkVp5vyhPX2l4xuO1YIl-scjnNWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ZwB7VPjGBcP_ggfOp4D4Bg&url=http://www.lohud.com/story/news/crime/2014/11/29/scarscale-businessman-charged-fraud-scheme/19687571/]More... (http://news.google.co.za/news/more?ncl=dMGC1_CSBA26i8M&authuser=0&ned=en_za)
The Journal News | LoHud.com
His lawyer, Bruno Gioffre, would not discuss details of the federal fraud complaint, but said that "the language in the escrow agreements seem to suggest a defense in which the people, the alleged victims, defaulted on the agreements, so there would be ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkVp5vyhPX2l4xuO1YIl-scjnNWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=ZwB7VPjGBcP_ggfOp4D4Bg&url=http://www.lohud.com/story/news/crime/2014/11/29/scarscale-businessman-charged-fraud-scheme/19687571/]More... (http://news.google.co.za/news/more?ncl=dMGC1_CSBA26i8M&authuser=0&ned=en_za)