FraudNews
03-20-2015, 10:15 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcTVA6BBkxpLl_b_OV8Oq3tNbGQ9vPuNp dD3XBJkovo5Co0VWO9ko2jyICZTjjcmWkJeLk1gopg
liherald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFuVp85HmCX2xHoyOQHkHG_vDHxzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://liherald.com/fivetowns/stories/Hewlett-man-convicted-in-auto-fraud,65191)
Manhattan US Attorney Announces Conviction of Mikhail Zemlyansky on ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvCrKZFgrFD5CKAies521OdPflng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://www.fbi.gov/newyork/press-releases/2015/manhattan-u.s.-attorney-announces-conviction-of-mikhail-zemlyansky-on-racketeering-securities-fraud-mail-fraud-and-wire-fraud-charges)
Federal Bureau of Investigation (press release) (blog)
Preet Bharara, the United States Attorney for the Southern District of New York, announced that MIKHAIL ZEMLYANSKY was found guilty yesterday on racketeering conspiracy, securities fraud, mail fraud, and wire fraud charges following a four-week jury ...
US Resident of Ukrainian Descent Guilty in Largest Auto Insurance Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGejIpJ08GK3mAlKTmRTodp3ixv4g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://sputniknews.com/us/20150320/1019799277.html)Sputnik International
Hewlett man convicted in auto fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFuVp85HmCX2xHoyOQHkHG_vDHxzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://liherald.com/fivetowns/stories/Hewlett-man-convicted-in-auto-fraud,65191)liherald
all 3 news articles » (http://news.google.co.za/news/more?ncl=difplYtE7fjpDGMordh0DE1SQy73M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvCrKZFgrFD5CKAies521OdPflng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://www.fbi.gov/newyork/press-releases/2015/manhattan-u.s.-attorney-announces-conviction-of-mikhail-zemlyansky-on-racketeering-securities-fraud-mail-fraud-and-wire-fraud-charges)
liherald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFuVp85HmCX2xHoyOQHkHG_vDHxzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://liherald.com/fivetowns/stories/Hewlett-man-convicted-in-auto-fraud,65191)
Manhattan US Attorney Announces Conviction of Mikhail Zemlyansky on ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvCrKZFgrFD5CKAies521OdPflng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://www.fbi.gov/newyork/press-releases/2015/manhattan-u.s.-attorney-announces-conviction-of-mikhail-zemlyansky-on-racketeering-securities-fraud-mail-fraud-and-wire-fraud-charges)
Federal Bureau of Investigation (press release) (blog)
Preet Bharara, the United States Attorney for the Southern District of New York, announced that MIKHAIL ZEMLYANSKY was found guilty yesterday on racketeering conspiracy, securities fraud, mail fraud, and wire fraud charges following a four-week jury ...
US Resident of Ukrainian Descent Guilty in Largest Auto Insurance Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGejIpJ08GK3mAlKTmRTodp3ixv4g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://sputniknews.com/us/20150320/1019799277.html)Sputnik International
Hewlett man convicted in auto fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFuVp85HmCX2xHoyOQHkHG_vDHxzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://liherald.com/fivetowns/stories/Hewlett-man-convicted-in-auto-fraud,65191)liherald
all 3 news articles » (http://news.google.co.za/news/more?ncl=difplYtE7fjpDGMordh0DE1SQy73M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGvCrKZFgrFD5CKAies521OdPflng&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778778007984&ei=8ZsMVfi0C4eh3AH0iIGQAw&url=http://www.fbi.gov/newyork/press-releases/2015/manhattan-u.s.-attorney-announces-conviction-of-mikhail-zemlyansky-on-racketeering-securities-fraud-mail-fraud-and-wire-fraud-charges)