FraudNews
03-11-2011, 12:26 AM
<img alt="" height="1" width="1" />
Orange County couple arrested in $130-million bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8MHVVInM9JYhclti4-l8wjhDVKg&url=http://latimesblogs.latimes.com/money_co/2011/03/orange-county-couple-arrested-in-alleged-130m-bank-fraud.html)
Los Angeles Times
The nine bank-fraud counts each carry a maximum sentence of 30 years in prison. The case was investigated by the Office of the Special Inspector General for the Troubled Asset Relief Program, the FBI and the Secret Service.
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
Newport Coast Couple Faces Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9f2DC4jKKtaRb4OLjzmoo-NYfxQ&url=http://coronadelmar.patch.com/articles/newport-coast-couple-arrested-on-federal-fraud-charges)Patch.com
BofA-Led Lender Group Bilked of $130 Million, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmbKAM7AFbjUiH_glCibYIBUCoPw&url=http://www.businessweek.com/news/2011-03-10/bofa-led-lender-group-bilked-of-130-million-u-s-says.html)BusinessWeek
CanadianBusiness.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7e34bPplqOTenaonrXfXJ4lQ9IQ&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9LSL1J01)
all 112 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dF9d5BecgKpGj4MX3AuMokkDs72KM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8MHVVInM9JYhclti4-l8wjhDVKg&url=http://latimesblogs.latimes.com/money_co/2011/03/orange-county-couple-arrested-in-alleged-130m-bank-fraud.html)
Orange County couple arrested in $130-million bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8MHVVInM9JYhclti4-l8wjhDVKg&url=http://latimesblogs.latimes.com/money_co/2011/03/orange-county-couple-arrested-in-alleged-130m-bank-fraud.html)
Los Angeles Times
The nine bank-fraud counts each carry a maximum sentence of 30 years in prison. The case was investigated by the Office of the Special Inspector General for the Troubled Asset Relief Program, the FBI and the Secret Service.
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
Newport Coast Couple Faces Federal Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9f2DC4jKKtaRb4OLjzmoo-NYfxQ&url=http://coronadelmar.patch.com/articles/newport-coast-couple-arrested-on-federal-fraud-charges)Patch.com
BofA-Led Lender Group Bilked of $130 Million, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmbKAM7AFbjUiH_glCibYIBUCoPw&url=http://www.businessweek.com/news/2011-03-10/bofa-led-lender-group-bilked-of-130-million-u-s-says.html)BusinessWeek
CanadianBusiness.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG7e34bPplqOTenaonrXfXJ4lQ9IQ&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9LSL1J01)
all 112 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dF9d5BecgKpGj4MX3AuMokkDs72KM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8MHVVInM9JYhclti4-l8wjhDVKg&url=http://latimesblogs.latimes.com/money_co/2011/03/orange-county-couple-arrested-in-alleged-130m-bank-fraud.html)