PDA

View Full Version : Kentucky businessman gets 12 years prison for 'vortex of fraud' - Reuters



FraudNews
06-04-2015, 11:40 PM
Kentucky businessman gets 12 years prison for 'vortex of fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFk-IknWIQDfTEszG8q_rvs7I1O-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=9OFwVZiMI4GB3gGs4oOADg&url=http://www.reuters.com/article/2015/06/04/us-usa-crime-tarp-idUSKBN0OK2HC20150604)
Reuters
NEW YORK A Kentucky businessman was sentenced on Thursday to 12 years in federal prison for a series of massive frauds, including a $53 million tax scheme, the bribing of bank officials and the defrauding of bank and insurance regulators. Wilbur Huff ...

and more » (http://news.google.co.za/news/more?ncl=duMrGuEosNTEB7M&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFk-IknWIQDfTEszG8q_rvs7I1O-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=9OFwVZiMI4GB3gGs4oOADg&url=http://www.reuters.com/article/2015/06/04/us-usa-crime-tarp-idUSKBN0OK2HC20150604)