FraudNews
03-11-2011, 04:11 AM
<img alt="" height="1" width="1" />
Newport Coast couple charged with bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfvrkEq6WjhsB4Vt2e4QV6d7pxiA&url=http://www.dailypilot.com/news/tn-dpt-0311-fu-20110310,0,5390808.story)
Daily Pilot
Thomas Chia Fu, 61, and his wife, Cheri Shyu, 48, are charged with nine counts of bank fraud for submitting allegedly fraudulent business records to Bank of America and other institutions. The couple are accused of exaggerating business expenses by up ...
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
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
BusinessWeek (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) -Xinhua (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUoPfKs_K0qKKD3qUTWK1dXp4H8Q&url=http://news.xinhuanet.com/english2010/world/2011-03/11/c_13772681.htm) -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 119 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4ftovDeDkjMsdMF9d5BecgKpGj4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfvrkEq6WjhsB4Vt2e4QV6d7pxiA&url=http://www.dailypilot.com/news/tn-dpt-0311-fu-20110310,0,5390808.story)
Newport Coast couple charged with bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfvrkEq6WjhsB4Vt2e4QV6d7pxiA&url=http://www.dailypilot.com/news/tn-dpt-0311-fu-20110310,0,5390808.story)
Daily Pilot
Thomas Chia Fu, 61, and his wife, Cheri Shyu, 48, are charged with nine counts of bank fraud for submitting allegedly fraudulent business records to Bank of America and other institutions. The couple are accused of exaggerating business expenses by up ...
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
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
BusinessWeek (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) -Xinhua (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUoPfKs_K0qKKD3qUTWK1dXp4H8Q&url=http://news.xinhuanet.com/english2010/world/2011-03/11/c_13772681.htm) -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 119 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4ftovDeDkjMsdMF9d5BecgKpGj4M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfvrkEq6WjhsB4Vt2e4QV6d7pxiA&url=http://www.dailypilot.com/news/tn-dpt-0311-fu-20110310,0,5390808.story)