FraudNews
06-05-2015, 03:30 AM
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Business Insider Australia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG33Nuzw3_vX9xu_mWWIblI6ozqyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://www.businessinsider.com.au/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
Kentucky businessman gets 12 years prison for 'vortex of fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKyyP-f3c9iosLy5uZx_ALEeK0zQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://news.yahoo.com/kentucky-businessman-gets-12-years-prison-vortex-fraud-205443681.html)
Yahoo News
NEW YORK (Reuters) - 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.
Ky. Man Gets 12 Years For 'Eye-Popping' $100M Fraud Spree (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzXL1Q_LFmSFHHBg3ND5C2qavauQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://www.law360.com/articles/664041/ky-man-gets-12-years-for-eye-popping-100m-fraud-spree)Law360 (subscription)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dYAwHrNJwfdvIiMD9PGQAgTmp5bnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKyyP-f3c9iosLy5uZx_ALEeK0zQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://news.yahoo.com/kentucky-businessman-gets-12-years-prison-vortex-fraud-205443681.html)
Business Insider Australia (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG33Nuzw3_vX9xu_mWWIblI6ozqyw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://www.businessinsider.com.au/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
Kentucky businessman gets 12 years prison for 'vortex of fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKyyP-f3c9iosLy5uZx_ALEeK0zQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://news.yahoo.com/kentucky-businessman-gets-12-years-prison-vortex-fraud-205443681.html)
Yahoo News
NEW YORK (Reuters) - 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.
Ky. Man Gets 12 Years For 'Eye-Popping' $100M Fraud Spree (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEzXL1Q_LFmSFHHBg3ND5C2qavauQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://www.law360.com/articles/664041/ky-man-gets-12-years-for-eye-popping-100m-fraud-spree)Law360 (subscription)
all 10 news articles » (http://news.google.co.za/news/more?ncl=dYAwHrNJwfdvIiMD9PGQAgTmp5bnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKyyP-f3c9iosLy5uZx_ALEeK0zQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=zBdxVbD7JYGm3QGHt4DYDw&url=http://news.yahoo.com/kentucky-businessman-gets-12-years-prison-vortex-fraud-205443681.html)