N&O Index Card

Subject/Name: Tax Evasion

Article(s) Referenced In:

1. N.C. mobile home firm (CONNER HOMES) charged with mail fraud involving loans - Mr 23 85 7A
2. 36 indicted in probe of false auto accident claims (Wake County) - Ap 16 85 1
3. Officials warn of phone schemes that promise but don't deliver - Jy 7 85 33A
4. FBI investigates fraud allegations against company (Financial and Business Services) - Au 2 85 7B
5. Two indicted in $9 million bank fraud - Au 8 85 3C
6. Administration officials promise to crack down on textile fraud - De 5 85 20A
7. Zeno Ponder, 3 others indicted in probe of property transaction - De 5 85 1
8. 2 businessmen indicted on fraud charges (mail fraud; money-laundering) - De 18 85 9B

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