FraudNews
02-03-2011, 08:17 AM
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Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEb1Vya7o-9-Hwia4dRwRDRGwZwMA&url=http://www.bizjournals.com/southflorida/news/2011/02/02/nine-s-floridians-charged-in-12m.html)
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9 charged in $12M Fla. bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSBjk_Cs4vOUsw1KEdA_acCvTSLg&url=http://www.miamiherald.com/2011/02/03/2048215/9-charged-in-12m-fla-bank-fraud.html)
MiamiHerald.com
AP MIAMI -- Nine people in South Florida are facing bank fraud conspiracy charges for their alleged roles in a $12 million scam to obtain commercial lines ...
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 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQ6-nvXJwLrS4VMinxJYmNRGQ25wM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSBjk_Cs4vOUsw1KEdA_acCvTSLg&url=http://www.miamiherald.com/2011/02/03/2048215/9-charged-in-12m-fla-bank-fraud.html)
Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEb1Vya7o-9-Hwia4dRwRDRGwZwMA&url=http://www.bizjournals.com/southflorida/news/2011/02/02/nine-s-floridians-charged-in-12m.html)
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9 charged in $12M Fla. bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSBjk_Cs4vOUsw1KEdA_acCvTSLg&url=http://www.miamiherald.com/2011/02/03/2048215/9-charged-in-12m-fla-bank-fraud.html)
MiamiHerald.com
AP MIAMI -- Nine people in South Florida are facing bank fraud conspiracy charges for their alleged roles in a $12 million scam to obtain commercial lines ...
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 8 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQ6-nvXJwLrS4VMinxJYmNRGQ25wM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGSBjk_Cs4vOUsw1KEdA_acCvTSLg&url=http://www.miamiherald.com/2011/02/03/2048215/9-charged-in-12m-fla-bank-fraud.html)