Case: 8:07-cv-00266-LSC-FG3
Document #: 25
Date Filed: 05/19/2008
Page 1 of 285
Page 1 of 285
SOURCED: WWW.BACKGROUNDNOW.COM 2009-11-14 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.
Case: 8:07-cv-00266-LSC-FG3
Document #: 25
Date Filed: 05/19/2008
Page 2 of 285
Page 2 of 285
SOURCED: WWW.BACKGROUNDNOW.COM 2009-11-14 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.
Case: 8:07-cv-00266-LSC-FG3
Document #: 25
Date Filed: 05/19/2008
Page 3 of 285
Page 3 of 285
SOURCED: WWW.BACKGROUNDNOW.COM 2009-11-14 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.
Case: 8:07