$26 Million Fraud Scheme

$26 million fraud scheme in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20September/130916%20-%20Aleman%20and%20Barbosa.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

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