FraudNews
01-21-2011, 12:40 PM
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Ex-bank officer in Ga. pleads guilty to charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFstHUfxVB07OLazvzcfn4_1AdIHA&url=http://www.bloomberg.com/news/2011-01-21/ex-bank-officer-in-ga-pleads-guilty-to-charges.html)
Bloomberg
(AP) — A former Georgia bank executive pleaded guilty Thursday to using customers and family members to orchestrate a multimillion dollar fraud conspiracy, ...
Borough woman cops plea to massive bank fraud scam charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERV0qcpYggyVEO_XjvSvodr1E6yA&url=http://www.rep-am.com/articles/2011/01/21/news/local/534499.txt)Waterbury Republican American
Woman pleads guilty to wire fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNqiNssGee_Y0Lm9n2Kd9PvMdO2A&url=http://www.seacoastonline.com/articles/20110121-NEWS-101210327)Seacoastonline.com
Ex-Executive Of Webster Bank Pleads Guilty To Fraud, Tax Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbclPCkv-I9tD-Q0wCm2sMQTkADA&url=http://www.istockanalyst.com/article/viewiStockNews/articleid/4825124)istockAnalyst.com (press release)
Access North Georgia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSlo8gwxb2Vdffb9UXsGMJR4bFog&url=http://www.accessnorthga.com/detail.php?n%3D235466) -NECN (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP2B_J4h9F1LqIN1u_BSXSXvmPCA&url=http://www.necn.com/01/20/11/Naugatuck-woman-pleads-guilty-in-bank-fr/landing_nation.html?%26blockID%3D3%26apID%3D7c8c69 934d8e49deba21e83e83a036ae) -Meriden Record-Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzg5SwnDXaebu1UisD5kza6ndXpA&url=http://www.myrecordjournal.com/latestnews/article_a4fd0676-253e-11e0-9631-001cc4c03286.html)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3zw8-nl7hK4ekMwM4ftU2gjHgeIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFstHUfxVB07OLazvzcfn4_1AdIHA&url=http://www.bloomberg.com/news/2011-01-21/ex-bank-officer-in-ga-pleads-guilty-to-charges.html)
Ex-bank officer in Ga. pleads guilty to charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFstHUfxVB07OLazvzcfn4_1AdIHA&url=http://www.bloomberg.com/news/2011-01-21/ex-bank-officer-in-ga-pleads-guilty-to-charges.html)
Bloomberg
(AP) — A former Georgia bank executive pleaded guilty Thursday to using customers and family members to orchestrate a multimillion dollar fraud conspiracy, ...
Borough woman cops plea to massive bank fraud scam charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERV0qcpYggyVEO_XjvSvodr1E6yA&url=http://www.rep-am.com/articles/2011/01/21/news/local/534499.txt)Waterbury Republican American
Woman pleads guilty to wire fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNqiNssGee_Y0Lm9n2Kd9PvMdO2A&url=http://www.seacoastonline.com/articles/20110121-NEWS-101210327)Seacoastonline.com
Ex-Executive Of Webster Bank Pleads Guilty To Fraud, Tax Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbclPCkv-I9tD-Q0wCm2sMQTkADA&url=http://www.istockanalyst.com/article/viewiStockNews/articleid/4825124)istockAnalyst.com (press release)
Access North Georgia (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHSlo8gwxb2Vdffb9UXsGMJR4bFog&url=http://www.accessnorthga.com/detail.php?n%3D235466) -NECN (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFP2B_J4h9F1LqIN1u_BSXSXvmPCA&url=http://www.necn.com/01/20/11/Naugatuck-woman-pleads-guilty-in-bank-fr/landing_nation.html?%26blockID%3D3%26apID%3D7c8c69 934d8e49deba21e83e83a036ae) -Meriden Record-Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEzg5SwnDXaebu1UisD5kza6ndXpA&url=http://www.myrecordjournal.com/latestnews/article_a4fd0676-253e-11e0-9631-001cc4c03286.html)
all 24 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3zw8-nl7hK4ekMwM4ftU2gjHgeIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFstHUfxVB07OLazvzcfn4_1AdIHA&url=http://www.bloomberg.com/news/2011-01-21/ex-bank-officer-in-ga-pleads-guilty-to-charges.html)