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View Full Version : Indictments break up alleged bank-fraud ring. - Denver Post



FraudNews
07-13-2010, 07:34 AM
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Indictments break up alleged bank-fraud ring. (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHHu44zAWtmXZyx4AG71wl8mrBAZA&url=http://www.denverpost.com/headlines/ci_15501561)
Denver Post
A national bank-fraud ring, originally based in California, has been broken up in Colorado after a state grand jury indicted six of the alleged members, ...
West Slope banks among victims in credit-card scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXYnvqHFoF1ONo45FvZ351j0Ekxw&url=http://www.gjsentinel.com/news/articles/west_slope_banks_among_victims/)Grand Junction Sentinel
Indictment: Fake Credit Card Users Stole $65000 Cash, Merchandise (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9uR_SpN22T5liPAXNfU5_rbZexg&url=http://www.thedenverchannel.com/news/24223533/detail.html)KMGH Denver
Prosecutors allege credit card scam in 7 states (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEMJWQYtHLSLSIh1vfdMLkMBuQMuQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/n/a/2010/07/12/state/n101712D92.DTL)San Francisco Chronicle

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