FraudNews
03-09-2015, 03:42 AM
Belleville seeks to recover money linked to fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHcV5VnHj4PuOYPDsLBqbRDyNmh5Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778761775600&ei=mBb9VLC6EcWs3QHx-IOYBw&url=http://www.theherald-news.com/2015/03/08/belleville-seeks-to-recover-money-linked-to-fraud-case/aid4om9/)
The Herald-News
Federal authorities arrested First Farmers CEO Nikesh Patel in September on fraud charges for allegedly dealing in sham government-guaranteed loans. Patel has denied wrongdoing. Belleville Treasurer Dean Hardt says the city was able to recover $13.8 ...
and more » (http://news.google.co.za/news/more?ncl=dAqIEMQFzgR-GfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHcV5VnHj4PuOYPDsLBqbRDyNmh5Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778761775600&ei=mBb9VLC6EcWs3QHx-IOYBw&url=http://www.theherald-news.com/2015/03/08/belleville-seeks-to-recover-money-linked-to-fraud-case/aid4om9/)
The Herald-News
Federal authorities arrested First Farmers CEO Nikesh Patel in September on fraud charges for allegedly dealing in sham government-guaranteed loans. Patel has denied wrongdoing. Belleville Treasurer Dean Hardt says the city was able to recover $13.8 ...
and more » (http://news.google.co.za/news/more?ncl=dAqIEMQFzgR-GfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHcV5VnHj4PuOYPDsLBqbRDyNmh5Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778761775600&ei=mBb9VLC6EcWs3QHx-IOYBw&url=http://www.theherald-news.com/2015/03/08/belleville-seeks-to-recover-money-linked-to-fraud-case/aid4om9/)