Player in NASCAR scheme arrested in Middle East.

Předmět:
Zdroj: Buffalo Law Journal. 6/2/2005, Vol. 77 Issue 44, p23-23. 1/8p.
Abstrakt: Reports that Angela Harkness, a former stripper from Central Texas who pleaded guilty to fraud-related charges as part of a U.S. National Association for Stock Car Auto Racing scheme, has been arrested in Dubai, United Arab Emirates in June 2005. Amount of money obtained by Harkness from a fraudulent bank loans; Uses of the money; Penalty handed down to Harkness.
Databáze: Regional Business News