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To: Enterprise

http://fraudtech.bizland.com/news_link3.htm

Travelers get indictment for fraud charges
By Kathy Steele
South Carolina Bureau The Augusta Chronicle

NORTH AUGUSTA -- Three Irish Travelers from Murphy's Village in North Augusta have been indicted on federal charges of filing false loan applications to buy pickup trucks in Wayne, Nebraska.

The indictments were announced Thursday by the U.S. Attorney's Office, District of Nebraska.

Thomas ``Champ'' O'Hara, 47, and his sons, Michael, 26, and Bryan, 24, were charged in separate indictments with one count each of fraudulent use of a Social Security card. They are being held in Omaha at the Douglas County Detention Center after being arrested in June on a federal warrant in Eldorado, Kansas.

57 posted on 09/23/2002 5:13:56 PM PDT by dennisw
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To: dennisw
Does it make you wonder even more now about the source of her income and how she can have several luxury vehicles? And maybe, just maybe, the car dealerships and finance companies better take ANOTHER look at these people before those vehicles disappear!
65 posted on 09/23/2002 5:24:48 PM PDT by Enterprise
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