FraudNews
03-04-2011, 08:09 PM
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Wachovia Manager in Virginia Admits to $14.1 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGx8-V9M7NssuT0rHZHnC9sobA4kA&url=http://www.businessweek.com/news/2011-03-04/wachovia-manager-in-virginia-admits-to-14-1-million-fraud.html)
BusinessWeek
Tribby entered the plea today to one count of bank fraud in federal court in Alexandria, Virginia, US Attorney Neil MacBride said in a statement. She faces as much as 30 years in prison at her sentencing, scheduled for June 3. ...
Guilty plea in $14M bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnwcTdWj-L0u7UNy4m0_lXmZsvjg&url=http://voices.washingtonpost.com/crime-scene/dana-hedgpeth/loudoun-county-bank-manager-to.html)Washington Post (blog)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8VBhtBzAVNvYfMLQcR9X1NOpN7rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGx8-V9M7NssuT0rHZHnC9sobA4kA&url=http://www.businessweek.com/news/2011-03-04/wachovia-manager-in-virginia-admits-to-14-1-million-fraud.html)
Wachovia Manager in Virginia Admits to $14.1 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGx8-V9M7NssuT0rHZHnC9sobA4kA&url=http://www.businessweek.com/news/2011-03-04/wachovia-manager-in-virginia-admits-to-14-1-million-fraud.html)
BusinessWeek
Tribby entered the plea today to one count of bank fraud in federal court in Alexandria, Virginia, US Attorney Neil MacBride said in a statement. She faces as much as 30 years in prison at her sentencing, scheduled for June 3. ...
Guilty plea in $14M bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnwcTdWj-L0u7UNy4m0_lXmZsvjg&url=http://voices.washingtonpost.com/crime-scene/dana-hedgpeth/loudoun-county-bank-manager-to.html)Washington Post (blog)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8VBhtBzAVNvYfMLQcR9X1NOpN7rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGx8-V9M7NssuT0rHZHnC9sobA4kA&url=http://www.businessweek.com/news/2011-03-04/wachovia-manager-in-virginia-admits-to-14-1-million-fraud.html)