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FraudNews
01-20-2015, 02:19 AM
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Poughkeepsie Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBBbBH2lMFk8GREQtStLDyzphLwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Lcm9VIDQD8riwAGe7oC4CA&url=http://www.poughkeepsiejournal.com/story/news/local/2015/01/19/vineyard-commons-highland-barnett/22002859/)


Vineyard Commons developer to be arraigned on fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHBBbBH2lMFk8GREQtStLDyzphLwQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Lcm9VIDQD8riwAGe7oC4CA&url=http://www.poughkeepsiejournal.com/story/news/local/2015/01/19/vineyard-commons-highland-barnett/22002859/)
Poughkeepsie Journal
He has been indicted on 31 counts of conspiracy; wire fraud; mail fraud; false statements in loan and credit applications; engaging in monetary transactions in property derived from specified unlawful activity; and false statements, according to court ...

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