FraudNews
02-03-2011, 05:16 AM
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9 charged in $12M bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkMxwXbY3y1qsBcMfffBj6H298HA&url=http://www.miamiherald.com/2011/02/02/2048000/9-charged-in-12m-bank-fraud.html)
MiamiHerald.com
The bank fraud charges are unrelated to a separate investigation of Perez's financial dealings with Hialeah Mayor Julio Robaina and his wife, ...
9 charged in $12 million bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsMA3QLIwVKVqD2LUbxVNQ40WAMQ&url=http://www.sun-sentinel.com/business/fl-bank-fraud-wachovia-20110202,0,310539.story)Sun-Sentinel
Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkIa5n4wiTDLlaDe3gaN0xapb8Fw&url=http://www.poder360.com/dailynews_detail.php?blurbid%3D10502)Poder 360
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6S1sP8Iu_Ma7eMinxJYmNRGQ25wM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkMxwXbY3y1qsBcMfffBj6H298HA&url=http://www.miamiherald.com/2011/02/02/2048000/9-charged-in-12m-bank-fraud.html)
9 charged in $12M bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkMxwXbY3y1qsBcMfffBj6H298HA&url=http://www.miamiherald.com/2011/02/02/2048000/9-charged-in-12m-bank-fraud.html)
MiamiHerald.com
The bank fraud charges are unrelated to a separate investigation of Perez's financial dealings with Hialeah Mayor Julio Robaina and his wife, ...
9 charged in $12 million bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsMA3QLIwVKVqD2LUbxVNQ40WAMQ&url=http://www.sun-sentinel.com/business/fl-bank-fraud-wachovia-20110202,0,310539.story)Sun-Sentinel
Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkIa5n4wiTDLlaDe3gaN0xapb8Fw&url=http://www.poder360.com/dailynews_detail.php?blurbid%3D10502)Poder 360
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d6S1sP8Iu_Ma7eMinxJYmNRGQ25wM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGkMxwXbY3y1qsBcMfffBj6H298HA&url=http://www.miamiherald.com/2011/02/02/2048000/9-charged-in-12m-bank-fraud.html)