FraudNews
12-28-2010, 09:06 PM
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KVAL (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWsLhr1bDJd_nXcSPQWtBZ5Cjnlw&url=http://www.kval.com/news/local/112536604.html)
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Former Coos Bay Woman Arrested for Embezzlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyk3XUm9DjgeKVy_FG1h7uIvMpIg&url=http://www.kbnd.com/page.php?page_id%3D60248%26article_id%3D4272)
KBND
... bogus bank accounts to pad her commissions. Now Moore Saia is facing ID theft, credit card fraud, wire fraud, bank fraud and money laundering charges.
Fugitive Banker Surrenders in $1.2 Million Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg8l4R8p56ntB8dhPb57sviNyKnQ&url=http://www.aolnews.com/2010/12/28/fugitive-banker-shawna-leimomi-moore-saia-surrenders-in-1-2-mil/)AOL News
Fugitive Wells Fargo Banker Surrenders To FBI After Months On The Run (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH73SKXFLT9E0Yt1G3MvRKC1WUd3Q&url=http://www.businessinsider.com/shawna-leimomi-moore-saia-2010-12)The Business Insider
Fugitive Turns Herself In (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG802ZeWA6dspXHUY3yDvSDQsBtAQ&url=http://kezi.com/news/local/200252)KEZI TV
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrJy3yDf5QDwcDHNb3ec4GR4Ao7A&url=http://www.fbi.gov/news/news_blog/moore_122810) -The Register-Guard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECMI0AOHA8ItpYO--0XVH0zCP4qg&url=http://www.registerguard.com/csp/cms/sites/web/updates/25710605-55/fraud-bank-fbi-theft-angeles.csp) -San Jose Mercury News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR5jv9ZsNWk7xdIe3EjSGhtT7vOQ&url=http://www.mercurynews.com/breaking-news/ci_16956716)
all 46 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEdvapr0RAq50QMXjOXxMmaHUkdpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyk3XUm9DjgeKVy_FG1h7uIvMpIg&url=http://www.kbnd.com/page.php?page_id%3D60248%26article_id%3D4272)
KVAL (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWsLhr1bDJd_nXcSPQWtBZ5Cjnlw&url=http://www.kval.com/news/local/112536604.html)
<img alt="" height="1" width="1" />
Former Coos Bay Woman Arrested for Embezzlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyk3XUm9DjgeKVy_FG1h7uIvMpIg&url=http://www.kbnd.com/page.php?page_id%3D60248%26article_id%3D4272)
KBND
... bogus bank accounts to pad her commissions. Now Moore Saia is facing ID theft, credit card fraud, wire fraud, bank fraud and money laundering charges.
Fugitive Banker Surrenders in $1.2 Million Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg8l4R8p56ntB8dhPb57sviNyKnQ&url=http://www.aolnews.com/2010/12/28/fugitive-banker-shawna-leimomi-moore-saia-surrenders-in-1-2-mil/)AOL News
Fugitive Wells Fargo Banker Surrenders To FBI After Months On The Run (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH73SKXFLT9E0Yt1G3MvRKC1WUd3Q&url=http://www.businessinsider.com/shawna-leimomi-moore-saia-2010-12)The Business Insider
Fugitive Turns Herself In (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG802ZeWA6dspXHUY3yDvSDQsBtAQ&url=http://kezi.com/news/local/200252)KEZI TV
Federal Bureau of Investigation (press release) (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrJy3yDf5QDwcDHNb3ec4GR4Ao7A&url=http://www.fbi.gov/news/news_blog/moore_122810) -The Register-Guard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNECMI0AOHA8ItpYO--0XVH0zCP4qg&url=http://www.registerguard.com/csp/cms/sites/web/updates/25710605-55/fraud-bank-fbi-theft-angeles.csp) -San Jose Mercury News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGR5jv9ZsNWk7xdIe3EjSGhtT7vOQ&url=http://www.mercurynews.com/breaking-news/ci_16956716)
all 46 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEdvapr0RAq50QMXjOXxMmaHUkdpM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGyk3XUm9DjgeKVy_FG1h7uIvMpIg&url=http://www.kbnd.com/page.php?page_id%3D60248%26article_id%3D4272)