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View Full Version : Sentencing scheduled in multimillion-dollar Miami Heat fraud - Yahoo News



FraudNews
01-15-2015, 04:16 PM
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Sentencing scheduled in multimillion-dollar Miami Heat fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMV5oHou3agiNMt6taoNyjQNPxGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778712727642&ei=Afa3VLDAD7KKwgGc_oHABQ&url=http://news.yahoo.com/sentencing-scheduled-multimillion-dollar-miami-heat-fraud-061059671--finance.html)
Yahoo News
Zafar pleaded guilty last year in federal court in Columbus to five wire fraud charges that each carry maximum 20-year prison sentences. That case was consolidated with another against Zafar, in which the defendant previously pleaded guilty to ...
Miami Heat fraud case heads to sentencing (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEv1M9R8l129MVOCqVo_ZtaYTyz6Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778712727642&ei=Afa3VLDAD7KKwgGc_oHABQ&url=http://www.bizjournals.com/southflorida/blog/morning-edition/2015/01/miami-heat-fraud-case-heads-to-sentencing.html)South Florida Business Journal (blog)

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