FraudNews
08-10-2010, 04:13 PM
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Super thief caught up in US fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP1G9rLQxceWmWywxgDEMVObABUw&url=http://www.smh.com.au/business/super-thief-caught-up-in-us-fraud-20100810-11y3t.html)
Sydney Morning Herald
In the tax fraud case, the US Government's uncontested complaint stated a Hong Kong company, Optech, started lending under the scheme in 2002 and ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWgs0OP0-aQv6hM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP1G9rLQxceWmWywxgDEMVObABUw&url=http://www.smh.com.au/business/super-thief-caught-up-in-us-fraud-20100810-11y3t.html)
Super thief caught up in US fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP1G9rLQxceWmWywxgDEMVObABUw&url=http://www.smh.com.au/business/super-thief-caught-up-in-us-fraud-20100810-11y3t.html)
Sydney Morning Herald
In the tax fraud case, the US Government's uncontested complaint stated a Hong Kong company, Optech, started lending under the scheme in 2002 and ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dWgs0OP0-aQv6hM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP1G9rLQxceWmWywxgDEMVObABUw&url=http://www.smh.com.au/business/super-thief-caught-up-in-us-fraud-20100810-11y3t.html)