PDA

View Full Version : Fugitives facing US fraud charges vulnerable under deal with Cuba - Reuters



FraudNews
01-23-2015, 12:44 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcRsQL1GeMbhwuGrGMMMSM_2o6ZCDXJS5 __EOY55EA-vVefMSAvQj707qAoCskO9WHXcD6y8ZjtM
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqZDx_kCa1s977s1zmOgLsyaamCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778720103207&ei=dqfBVOjZOMKuwAHO-oDIDg&url=http://www.reuters.com/article/2015/01/23/us-cuba-usa-fugitives-idUSKBN0KW00P20150123)


Fugitives facing US fraud charges vulnerable under deal with Cuba (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqZDx_kCa1s977s1zmOgLsyaamCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778720103207&ei=dqfBVOjZOMKuwAHO-oDIDg&url=http://www.reuters.com/article/2015/01/23/us-cuba-usa-fugitives-idUSKBN0KW00P20150123)
Reuters
30 in a Secret Service credit card fraud probe involving $150,000 of purchases at stores including Toys"R"Us and Babies"R"Us. In recent years, dozens of Medicare, credit card and mortgage fraudsters who came to the United States from Cuba have avoided ...

and more » (http://news.google.co.za/news/more?ncl=dBEtt_-fg6dpnDM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqZDx_kCa1s977s1zmOgLsyaamCw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778720103207&ei=dqfBVOjZOMKuwAHO-oDIDg&url=http://www.reuters.com/article/2015/01/23/us-cuba-usa-fugitives-idUSKBN0KW00P20150123)