PDA

View Full Version : Ky. man pleads guilty in NY fraud case - Washington Times



FraudNews
12-26-2014, 11:00 AM
Ky. man pleads guilty in NY fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEpk7ecwUxFp9is3gcPr7T7hr3H7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778693864496&ei=-02dVODUA8SXgQfu74GwBg&url=http://www.washingtontimes.com/news/2014/dec/26/ky-man-pleads-guilty-in-ny-fraud-case/)
Washington Times
LOUISVILLE, Ky. (AP) - A Louisville businessman has pleaded guilty to corruption, fraud, bribing New York bank officials and costing the Internal Revenue Service $53 million in losses. The Courier-Journal (http://cjky.it/1wKxt2X) reports 53-year-old ...

and more » (http://news.google.co.za/news/more?ncl=dOKV0YDc9KX9SBM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEpk7ecwUxFp9is3gcPr7T7hr3H7w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778693864496&ei=-02dVODUA8SXgQfu74GwBg&url=http://www.washingtontimes.com/news/2014/dec/26/ky-man-pleads-guilty-in-ny-fraud-case/)