FraudNews
01-14-2011, 08:16 AM
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Man Pleads Guilty to Fraud, Tax Evasion (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqdl8J9HiibGM6vEF0XzgoZgjbOA&url=http://www.58wchs.com/includes/news_items/7/news_items_more.php?id%3D3613%26section_id%3D7)
WCHS
A former United Bank loan officer pleaded guilty Thursday to federal charges to bank fraud and tax evasion. Roy Leon Cooper, 56, of Hico admitted to helping ...
Ex-loan officer pleads guilty to bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFv7Nie0YJq-rofdMpk_DmOjh2gRQ&url=http://www.register-herald.com/todaysfrontpage/x1221290051/Ex-loan-officer-pleads-guilty-to-bank-fraud)Beckley Register-Herald
Hico man aided real estate developer in Lewisburg lot purchases (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAmXR5d3O1-Kpn3WaUBUSDFAV7dw&url=http://www.dailymail.com/mostRecent/201101131623)Daily Mail - Charleston
Former bank loan officer pleads guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxQ6ew_HkyddkacKuIp1RMcc-GIQ&url=http://www.dailymail.com/ap/ApTopStories/201101140143)Daily Mail - Charleston
Trading Markets (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4E1Pyb2JFjaDtwBj2y2KjRgmgmw&url=http://www.tradingmarkets.com/news/stock-alert/udbkl_former-bank-officer-admits-role-in-lewisburg-real-estate-scheme-1423197.html)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4Iuj3R19kKLOCMXhP4AWAY8K82JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqdl8J9HiibGM6vEF0XzgoZgjbOA&url=http://www.58wchs.com/includes/news_items/7/news_items_more.php?id%3D3613%26section_id%3D7)
Man Pleads Guilty to Fraud, Tax Evasion (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqdl8J9HiibGM6vEF0XzgoZgjbOA&url=http://www.58wchs.com/includes/news_items/7/news_items_more.php?id%3D3613%26section_id%3D7)
WCHS
A former United Bank loan officer pleaded guilty Thursday to federal charges to bank fraud and tax evasion. Roy Leon Cooper, 56, of Hico admitted to helping ...
Ex-loan officer pleads guilty to bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFv7Nie0YJq-rofdMpk_DmOjh2gRQ&url=http://www.register-herald.com/todaysfrontpage/x1221290051/Ex-loan-officer-pleads-guilty-to-bank-fraud)Beckley Register-Herald
Hico man aided real estate developer in Lewisburg lot purchases (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAmXR5d3O1-Kpn3WaUBUSDFAV7dw&url=http://www.dailymail.com/mostRecent/201101131623)Daily Mail - Charleston
Former bank loan officer pleads guilty (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHxQ6ew_HkyddkacKuIp1RMcc-GIQ&url=http://www.dailymail.com/ap/ApTopStories/201101140143)Daily Mail - Charleston
Trading Markets (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE4E1Pyb2JFjaDtwBj2y2KjRgmgmw&url=http://www.tradingmarkets.com/news/stock-alert/udbkl_former-bank-officer-admits-role-in-lewisburg-real-estate-scheme-1423197.html)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4Iuj3R19kKLOCMXhP4AWAY8K82JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqdl8J9HiibGM6vEF0XzgoZgjbOA&url=http://www.58wchs.com/includes/news_items/7/news_items_more.php?id%3D3613%26section_id%3D7)