FraudNews
03-02-2011, 07:49 PM
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Former Alabama bank exec pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDufWQ1HWQi0yDEJEPe4OB0skzQg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/03/02/AR2011030204460.html)
Washington Post
A former executive at Alabama-based Colonial Bank pleaded guilty Wednesday to a nearly billion-dollar fraud conspiracy that contributed to the collapse of both the bank and what had been one of the country's largest mortgage lenders. ...
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
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
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0476OT3ApnE1E3T91RBRHutm_7A&url=http://abcnews.go.com/Business/wireStory?id%3D13039815) -Imperial Valley News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjAcIAp7IXscAGRDfh1k-L0ruGDQ&url=http://imperialvalleynews.com/index.php?option%3Dcom_content%26task%3Dview%26id% 3D9637%26Itemid%3D2)
all 76 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d30rTD-grzb8pUMOfDYWTPkfGauqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDufWQ1HWQi0yDEJEPe4OB0skzQg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/03/02/AR2011030204460.html)
Former Alabama bank exec pleads guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDufWQ1HWQi0yDEJEPe4OB0skzQg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/03/02/AR2011030204460.html)
Washington Post
A former executive at Alabama-based Colonial Bank pleaded guilty Wednesday to a nearly billion-dollar fraud conspiracy that contributed to the collapse of both the bank and what had been one of the country's largest mortgage lenders. ...
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
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
ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0476OT3ApnE1E3T91RBRHutm_7A&url=http://abcnews.go.com/Business/wireStory?id%3D13039815) -Imperial Valley News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjAcIAp7IXscAGRDfh1k-L0ruGDQ&url=http://imperialvalleynews.com/index.php?option%3Dcom_content%26task%3Dview%26id% 3D9637%26Itemid%3D2)
all 76 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d30rTD-grzb8pUMOfDYWTPkfGauqM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDufWQ1HWQi0yDEJEPe4OB0skzQg&url=http://www.washingtonpost.com/wp-dyn/content/article/2011/03/02/AR2011030204460.html)