FraudNews
12-01-2010, 12:11 AM
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16 indicted in alleged Denver fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6Q5GyMosdjrJwgGKKwlk91wyqcQ&url=http://www.businessweek.com/ap/financialnews/D9JQNHNO0.htm)
BusinessWeek
Sixteen people from Russia and Tajikistan have been indicted on charges of creating a ring that defrauded Denver banks of more than $300000. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmJBdo0Lx1D5TfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6Q5GyMosdjrJwgGKKwlk91wyqcQ&url=http://www.businessweek.com/ap/financialnews/D9JQNHNO0.htm)
16 indicted in alleged Denver fraud ring (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6Q5GyMosdjrJwgGKKwlk91wyqcQ&url=http://www.businessweek.com/ap/financialnews/D9JQNHNO0.htm)
BusinessWeek
Sixteen people from Russia and Tajikistan have been indicted on charges of creating a ring that defrauded Denver banks of more than $300000. ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dmJBdo0Lx1D5TfM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6Q5GyMosdjrJwgGKKwlk91wyqcQ&url=http://www.businessweek.com/ap/financialnews/D9JQNHNO0.htm)