FraudNews
03-10-2011, 11:05 PM
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Couple indicted for $130-million bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGexwypCwNEdjh0IH4jMXQp2OMVxQ&url=http://www.ocregister.com/news/federal-291661-couple-bank.html)
OCRegister
A federal grand jury returned a nine-count bank fraud indictment against them on Wednesday. The indictment alleges that the couple, owners of an Anaheim company called Galleria USA, Inc., importer of home-decor items manufactured in China, ...
California couple charged with running $130 million bank fraud by inflating ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7e34bPplqOTenaonrXfXJ4lQ9IQ&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9LSL1J01)CanadianBusiness.c om
all 105 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dX3AuMokkDs72KMjUMfIFcfqeFsHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGexwypCwNEdjh0IH4jMXQp2OMVxQ&url=http://www.ocregister.com/news/federal-291661-couple-bank.html)
Couple indicted for $130-million bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGexwypCwNEdjh0IH4jMXQp2OMVxQ&url=http://www.ocregister.com/news/federal-291661-couple-bank.html)
OCRegister
A federal grand jury returned a nine-count bank fraud indictment against them on Wednesday. The indictment alleges that the couple, owners of an Anaheim company called Galleria USA, Inc., importer of home-decor items manufactured in China, ...
California couple charged with running $130 million bank fraud by inflating ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7e34bPplqOTenaonrXfXJ4lQ9IQ&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9LSL1J01)CanadianBusiness.c om
all 105 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dX3AuMokkDs72KMjUMfIFcfqeFsHM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGexwypCwNEdjh0IH4jMXQp2OMVxQ&url=http://www.ocregister.com/news/federal-291661-couple-bank.html)