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View Full Version : Former Va. Wachovia Employee Pleads to $14M Fraud - ABC News



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03-04-2011, 09:26 PM
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Former Va. Wachovia Employee Pleads to $14M Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo19Wkm9Z5_cND23G_yhdpgqx4xA&url=http://abcnews.go.com/Business/wireStory?id%3D13060169)
ABC News
Linda Tribby, 50, of Lovettsville, Va., faces up to 30 years in prison after pleading to a single count of bank fraud in US District Court in Alexandria. According to court documents, Tribby worked as a "relationship manager" at Wachovia&#39;s bank in ...
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)
Loudoun banker admits to $14M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENaPS7z0E_AJf7H4Bo7fNG3lhUmQ&url=http://www.bizjournals.com/washington/news/2011/03/04/loudoun-banker-admits-to-14m-fraud.html)Bizjournals.com
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

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