FraudNews
12-04-2010, 09:12 PM
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Naperville woman guilty of mail fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKZbUsxrSv-NDLggo2DoFwxgWqRg&url=http://napervillesun.suntimes.com/news/2672832-418/owned-venegas-business-guilty-woman.html)
Chicago Sun-Times
While the plea was a narrow admission, prosecutors say the other alleged conduct in the original indictment -- including allegations of fraud involving city ...
Guilty plea in Azteca fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLQ02cMEOCEJnkA4I7pAyEn4o6vw&url=http://www.chicagotribune.com/news/local/ct-met-ohare-fraud-plea-20101203,0,592183.story)Chicago Tribune
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB-lyndBr0o53EMVmsw_qfhN7T2QM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKZbUsxrSv-NDLggo2DoFwxgWqRg&url=http://napervillesun.suntimes.com/news/2672832-418/owned-venegas-business-guilty-woman.html)
Naperville woman guilty of mail fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKZbUsxrSv-NDLggo2DoFwxgWqRg&url=http://napervillesun.suntimes.com/news/2672832-418/owned-venegas-business-guilty-woman.html)
Chicago Sun-Times
While the plea was a narrow admission, prosecutors say the other alleged conduct in the original indictment -- including allegations of fraud involving city ...
Guilty plea in Azteca fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLQ02cMEOCEJnkA4I7pAyEn4o6vw&url=http://www.chicagotribune.com/news/local/ct-met-ohare-fraud-plea-20101203,0,592183.story)Chicago Tribune
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB-lyndBr0o53EMVmsw_qfhN7T2QM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKZbUsxrSv-NDLggo2DoFwxgWqRg&url=http://napervillesun.suntimes.com/news/2672832-418/owned-venegas-business-guilty-woman.html)