N&O Index Card Listings
Displaying 1-8 of 8 results.
Fraud - Raleigh
- Teller pleads guilty. N&O, Mar-18-77,
- 14:1
- Woman charged with forgery. N&O, Apr-
- 15-77, 11:1
- Man pleads guilty to forging checks.
- N&O, Aug-20-77, 32:7
Fraud - Raleigh
- Local man held on fraud charges. N&O, Apr-
- 7-78, 33:7.
- Woman falls victim to confidence swindle.
- N&O, May-9-78, 74:7
- Z indicted on charges of attempting tax fraud. N&O, Jun-20-78, 20:3
Fraud - Raleigh
- Suspect caught. N&O, Jul-28-78, 31:8 Conviction on false pretenses thrown
- N&O, Oct-4-78, 24:5
Fraud - Raleigh
- 3 con artists swindle $1,500 from Raleigh man - Mr 7 90 7B
- Woman loses $12,000 to scheme - My 4 90 2B
- Effort to help costs Raleigh gas station manager $350 - My 14 90 1B
- Civic leader charged; Bruce Lightner accused of fraud - Se 22 90 1B
Fraud - Raleigh
- Shareholders in BRIARWOOD rest home allege fraud in suing administrator - Fe 18 88 4C
- Judge (Dupree) upholds seizure of couple's assets (COLE) - Mr 9 88 10B
- Raleigh lawyer (KANEKLIDES) pleads guilty to taking state pay illegally - Mr 10 88 2C
- Concert promoter (Howard) sentenced for fraud in Reynolds contract - Mr 18 88 1C
- Coin dealer (Purser) accused of cheating customers - Ap 21 88 2C
- IRS charges Raleigh man (SCOTT) with filing phony tax return for 'rapid refund' - Ap 27 88 18C
- Postal worker (WILSON) faces mail fraud charge - De 22 88 2C
