FraudNews
12-31-2014, 12:00 AM
8th former Serra Nissan manager charged in federal fraud probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElO-EHQD3-UV3NjYE9-PjqD9mXpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=kkqjVMCaDI2iwAGhgYHIDQ&url=http://www.al.com/news/birmingham/index.ssf/2014/12/8th_former_serra_nissan_manage.html)
AL.com
Shepard in August had been indicted on one count of conspiracy to defraud the U.S. government and four counts of bank fraud in the probe. But under Shepard's plea agreement those charges will be dismissed when he is sentenced on the new charges.
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElO-EHQD3-UV3NjYE9-PjqD9mXpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=kkqjVMCaDI2iwAGhgYHIDQ&url=http://www.al.com/news/birmingham/index.ssf/2014/12/8th_former_serra_nissan_manage.html]More... (http://news.google.co.za/news/more?ncl=dtHuAe8PkBlbxMM&authuser=0&ned=en_za)
AL.com
Shepard in August had been indicted on one count of conspiracy to defraud the U.S. government and four counts of bank fraud in the probe. But under Shepard's plea agreement those charges will be dismissed when he is sentenced on the new charges.
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElO-EHQD3-UV3NjYE9-PjqD9mXpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=kkqjVMCaDI2iwAGhgYHIDQ&url=http://www.al.com/news/birmingham/index.ssf/2014/12/8th_former_serra_nissan_manage.html]More... (http://news.google.co.za/news/more?ncl=dtHuAe8PkBlbxMM&authuser=0&ned=en_za)