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Showing posts with label NY caviar distributor gets leniency in fraud scam. Show all posts
Showing posts with label NY caviar distributor gets leniency in fraud scam. Show all posts

Sunday, January 13, 2013

NY caviar distributor gets leniency in fraud scam



... of the world's largest airlines and cruise lines. Originally charged in a November 1987 indictment, he posted his Greenwich, Conn., home as bail and fled the country in July 1989. Prosecutors said he spent time in Como, Italy. He has paid $3 million ...

http://www.lakewyliepilot.com/2013/01/07/1771696/ny-caviar-distributor-gets-leniency.html

Monday, January 7, 2013

NY caviar distributor gets leniency in fraud scam



... of the world's largest airlines and cruise lines. Originally charged in a November 1987 indictment, he posted his Greenwich, Conn., home as bail and fled the country in July 1989. Prosecutors said he spent time in Como, Italy. He has paid $3 million ...

http://www.abc6.com/story/20522608/ny-caviar-distributor-gets-leniency-in-fraud-scam

NY caviar distributor gets leniency in fraud scam



... by U.S. marshals after he was caught changing planes in Panama. He was charged in a 1987 indictment but posted his Greenwich, Conn., home as bail and fled in 1989. Prosecutors say he spent time in Como, Italy. He has paid $3 million in restitution.

http://www.kfvs12.com/story/20522608/ny-caviar-distributor-gets-leniency-in-fraud-scam

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