FraudNews
03-02-2011, 07:11 PM
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SEC Charges Ex-Colonial Bank Exec For Role In $1.5B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG2Kedde3kiPuUa0GdhR_wgJc-Yw&url=http://online.wsj.com/article/BT-CO-20110302-712528.html)
Wall Street Journal
(BBT), with enabling a $1.5 billion securities fraud that contributed to the bank's failure. In a release, the SEC said Catherine L. Kissick, without admitting or denying the allegations, agreed to enter a judgment permanently enjoining her from ...
Ex-Colonial Bank Official Admits Role in Lender's Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWHYYB8uRzadUEduHrRmYk9pe3kw&url=http://www.bloomberg.com/news/2011-03-02/ex-colonial-bank-official-admits-role-in-lender-s-fraud-1-.html)Bloomberg
Ex-Colonial Bank exec pleads guilty in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFDyjRhJ0_uCPN5ZeP1OqLubVHlg&url=http://www.reuters.com/article/2011/03/02/mortgage-fraud-plea-idUSN0225385220110302)Reuters
Guilty plea in Colonial Bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRnYRGU36hPT6AeHons2i99y5EZg&url=http://voices.washingtonpost.com/crime-scene/dana-hedgpeth/guilty-plea-in-colonial-bank-f.html)Washington Post (blog)
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0476OT3ApnE1E3T91RBRHutm_7A&url=http://abcnews.go.com/Business/wireStory?id%3D13039815) -Salon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFacPmro9ueP7KFU6BeN0Es04VI1w&url=http://www.salon.com/wires/techbiz/2011/03/02/D9LNA3C80_us_tarp_case_plea/)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZY0dm5QK8Uwd0MOfDYWTPkfGauqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG2Kedde3kiPuUa0GdhR_wgJc-Yw&url=http://online.wsj.com/article/BT-CO-20110302-712528.html)
SEC Charges Ex-Colonial Bank Exec For Role In $1.5B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG2Kedde3kiPuUa0GdhR_wgJc-Yw&url=http://online.wsj.com/article/BT-CO-20110302-712528.html)
Wall Street Journal
(BBT), with enabling a $1.5 billion securities fraud that contributed to the bank's failure. In a release, the SEC said Catherine L. Kissick, without admitting or denying the allegations, agreed to enter a judgment permanently enjoining her from ...
Ex-Colonial Bank Official Admits Role in Lender's Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWHYYB8uRzadUEduHrRmYk9pe3kw&url=http://www.bloomberg.com/news/2011-03-02/ex-colonial-bank-official-admits-role-in-lender-s-fraud-1-.html)Bloomberg
Ex-Colonial Bank exec pleads guilty in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFDyjRhJ0_uCPN5ZeP1OqLubVHlg&url=http://www.reuters.com/article/2011/03/02/mortgage-fraud-plea-idUSN0225385220110302)Reuters
Guilty plea in Colonial Bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRnYRGU36hPT6AeHons2i99y5EZg&url=http://voices.washingtonpost.com/crime-scene/dana-hedgpeth/guilty-plea-in-colonial-bank-f.html)Washington Post (blog)
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0476OT3ApnE1E3T91RBRHutm_7A&url=http://abcnews.go.com/Business/wireStory?id%3D13039815) -Salon (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFacPmro9ueP7KFU6BeN0Es04VI1w&url=http://www.salon.com/wires/techbiz/2011/03/02/D9LNA3C80_us_tarp_case_plea/)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZY0dm5QK8Uwd0MOfDYWTPkfGauqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHG2Kedde3kiPuUa0GdhR_wgJc-Yw&url=http://online.wsj.com/article/BT-CO-20110302-712528.html)