N&O Index Card

Subject/Name: Tax Evasion

Article(s) Referenced In:

1. Former N.Y. broker (PARNES) jailed on fraud charge - Ja 9 91 4B
2. Grand jury indicts man (HARRIS) in mail and wire fraud - Fe 6 91 4B
3. Stock broker (MAY) going to prison in fraud case - Fe 22 91 6C
4. Attorney general sues loan broker (Morgan Crowe) in fraud - Fe 23 91 4B
5. Woman, 74, loses $8,200 in old 'pigeon drop' scam - Ap 9 91 1B
6. Sonrise leader pleads guilty - My 3 91 1B
7. Saving investors from themselves; ILN members say 'It's our choice'; SEC says network is a fraud - Jn 3 91 1
8. Hickory men (CLINE; FOX) indicted on arson, fraud charges - Jn 8 91 4B
9. Before death, bank executive (Holden) admitted fraud - Au 7 91 12C
10. State ferry division probed in alleged fraud - Au 7 91 5B
11. Editorial: The 'symptoms' of fraud - Se 9 91 6A
12. Consumers are alerted to loan scams - Oc 18 91 8C
13. U.S. sues Raleigh inventor (Attar) for funds - No 8 91 3B
14. Investors sue in deal gone awry on cattle - De 11 91 5B
15. Shareholder accuses JP directors of fraud - De 11 91 9C

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