FraudNews
12-24-2014, 12:03 AM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQ11CRzpcnEXNIRUUdg-kUhHKJ1Niw7LKmZJ2fb34WkFxc9tzOdXS5YmaOfzRUYyxQzj75 5bUJO
Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)
Kentucky businessman pleads guilty to $53 million tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)
Fortune
(REUTERS) – A Kentucky businessman pleaded guilty on Tuesday to perpetrating a $53 million tax fraud, conspiring to bribe bank executives and scheming to defraud regulators, in a case that stemmed from a U.S. investigation of a failed New York bank.
Kentucky businessman pleads guilty to $53 mln tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpOiuRqFacWGgTaYRmBiBmDXN6ew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://www.reuters.com/article/2014/12/23/usa-crime-tarp-idUSL1N0U721Q20141223)Reuters
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More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)
Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)
Kentucky businessman pleads guilty to $53 million tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)
Fortune
(REUTERS) – A Kentucky businessman pleaded guilty on Tuesday to perpetrating a $53 million tax fraud, conspiring to bribe bank executives and scheming to defraud regulators, in a case that stemmed from a U.S. investigation of a failed New York bank.
Kentucky businessman pleads guilty to $53 mln tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHpOiuRqFacWGgTaYRmBiBmDXN6ew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://www.reuters.com/article/2014/12/23/usa-crime-tarp-idUSL1N0U721Q20141223)Reuters
all 4 news articles » (http://news.google.co.za/news/more?ncl=dgiK47dfCRK6pIMzOYumegMTwNF8M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEvSwfQAvmRumX_xyC60Tg7PdvS9w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778691527127&ei=0BCaVNiAEqjKwAGy3YGwCw&url=http://fortune.com/2014/12/23/kentucky-businessman-pleads-guilty-to-53-million-tax-fraud/)