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Saturday, March 2, 2013

Woman faces 65 years in federal prison for long-term fraud scheme

WHITE PLAINS A woman, who listed her mailing address as a private school in Tuxedo Park, pled guilty in White Plains federal court to a three-count indictment charging her with devising and operating a scheme to defraud individuals and entities of hundreds of thousands of dollars in accommodations, goods, services and money.



via White Plains Newswire http://www.empirestatenews.net/News/20130302-4.html

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