P. 1
How money flowed

How money flowed

|Views: 35|Likes:
Published by Brooke Adams
This chart, included in the forfeiture complaint filed by the U.S. government, shows how money flowed through various bank accounts in an alleged contract fraud scheme.
This chart, included in the forfeiture complaint filed by the U.S. government, shows how money flowed through various bank accounts in an alleged contract fraud scheme.

More info:

Published by: Brooke Adams on Jun 09, 2012
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

06/09/2012

pdf

text

original

\t

."ti.

tir
1

li:W:1gl ti##:!i:t f

fHBaf
1

'gi

r ; ;Y,.:!,J

?t It 4t
qt

fi

d I t
6t

€ n
? n 2 7 m

r} rTI 4r €

,b 2, t3

t) ll F 4 t
T a 6 I

ft r {,

{

ib i€
**

g

m

ss iF
;{ r

i4

z

)|
t c 2

gw

{ v

[#l tq 6,
l:
ffl
IF EI

l: al

t*;J

V

p

V

afrud

TTISZITT

pCIllj

T-Tg 1r-rolun:ofi ;1Vfi-90900-^3-TT:e aseS

You're Reading a Free Preview

Download
scribd
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->