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NYSSCPA.org: The New York State Society of Certified Public Accountants Web Site
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BoNY suspects plead guilty - Feb. 16, 2000
Two key defendants in a wire-transfer scandal involving the Bank of New York and more than $7 billion in Russian funds pleaded guilty to money laundering and other charges Wednesday.
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Article | New York State Fines Western Union Over Improper Money Transfers.
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Report: Western Union to settle charges under Patriot Act. - Dec. 20, 2002
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Mortgage Cycling Revealed
“Learn How To Quickly Build At Least $40,000 Worth Of Home Equity And Pay Your Mortgage Off In 10 Years Or Less” -Without Making Biweekly Mortgage Payments- Or Changing Your Current Mortgage.
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