FraudNews
06-05-2015, 07:11 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQLDqAHr2fyGVy6nBRjYOJGKu6njtqaF NhvmdV-Vffuy__MXDzf7pVUb6cdp2A-c3PSWl2rtQ
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJ-9YUhGRosh38canTurFI52RZWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=rEtxVciRHMbO3gH9s4KABg&url=http://www.businessinsider.com/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
'Vortex of fraud' lands bank scam artist 12 years in prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJ-9YUhGRosh38canTurFI52RZWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=rEtxVciRHMbO3gH9s4KABg&url=http://www.businessinsider.com/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
Business Insider
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=rEtxVciRHMbO3gH9s4KABg&url=http://www.law360.com/articles/664041/ky-man-gets-12-years-for-eye-popping-100m-fraud-spree)Law360 (subscription)
all 8 news articles » (http://news.google.co.za/news/more?ncl=dJBeK1Tooqoc-7MD9PGQAgTmp5bnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJ-9YUhGRosh38canTurFI52RZWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=rEtxVciRHMbO3gH9s4KABg&url=http://www.businessinsider.com/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
Business Insider (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJ-9YUhGRosh38canTurFI52RZWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=rEtxVciRHMbO3gH9s4KABg&url=http://www.businessinsider.com/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
'Vortex of fraud' lands bank scam artist 12 years in prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJ-9YUhGRosh38canTurFI52RZWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=rEtxVciRHMbO3gH9s4KABg&url=http://www.businessinsider.com/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)
Business Insider
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=rEtxVciRHMbO3gH9s4KABg&url=http://www.law360.com/articles/664041/ky-man-gets-12-years-for-eye-popping-100m-fraud-spree)Law360 (subscription)
all 8 news articles » (http://news.google.co.za/news/more?ncl=dJBeK1Tooqoc-7MD9PGQAgTmp5bnM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEJ-9YUhGRosh38canTurFI52RZWw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778866493479&ei=rEtxVciRHMbO3gH9s4KABg&url=http://www.businessinsider.com/r-kentucky-businessman-gets-12-years-prison-for-vortex-of-fraud-2015-6)