FraudNews
03-11-2011, 06:25 PM
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Couple in Orange County Charged for $130 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaqqowOMY2d4hM7IBVdXAvOA6qcg&url=http://www.loansafe.org/couple-in-orange-county-charged-for-130-million-bank-fraud)
LoanSafe
On March 9, the federal grand jury had returned the 9 count bank fraud indictment. Yesterday, Thomas Chia Fu, and his wife, Cheri L. Fu, were arrested at their home by federal authorities, without any incidents. The couple was prosecuted yesterday in ...
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
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
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
OCRegister (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGexwypCwNEdjh0IH4jMXQp2OMVxQ&url=http://www.ocregister.com/news/federal-291661-couple-bank.html) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTz9QkMzDJ6YJtSvq-2Tz-tXirvQ&url=http://www.businessweek.com/news/2011-03-11/couple-bilked-bofa-led-lender-group-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)
all 129 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtG0Vk2yF9yw61MsHHAfhy-imHmUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaqqowOMY2d4hM7IBVdXAvOA6qcg&url=http://www.loansafe.org/couple-in-orange-county-charged-for-130-million-bank-fraud)
Couple in Orange County Charged for $130 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaqqowOMY2d4hM7IBVdXAvOA6qcg&url=http://www.loansafe.org/couple-in-orange-county-charged-for-130-million-bank-fraud)
LoanSafe
On March 9, the federal grand jury had returned the 9 count bank fraud indictment. Yesterday, Thomas Chia Fu, and his wife, Cheri L. Fu, were arrested at their home by federal authorities, without any incidents. The couple was prosecuted yesterday in ...
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
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
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
OCRegister (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGexwypCwNEdjh0IH4jMXQp2OMVxQ&url=http://www.ocregister.com/news/federal-291661-couple-bank.html) -BusinessWeek (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTz9QkMzDJ6YJtSvq-2Tz-tXirvQ&url=http://www.businessweek.com/news/2011-03-11/couple-bilked-bofa-led-lender-group-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)
all 129 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtG0Vk2yF9yw61MsHHAfhy-imHmUM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaqqowOMY2d4hM7IBVdXAvOA6qcg&url=http://www.loansafe.org/couple-in-orange-county-charged-for-130-million-bank-fraud)