FraudNews
03-31-2011, 04:24 PM
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Former Orion Bank CEO Jerry Williams indicted on fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQZ9uGwyzdwQzZGY3elIR0chhSEQ&url=http://www.bizjournals.com/tampabay/news/2011/03/31/former-orion-bank-ceo-jerry-williams.html)
Bizjournals.com
Jerry Williams, the former top executive at Orion Bancorp Inc. and the failed Orion Bank, was charged with conspiracy to commit bank fraud. A federal grand jury also accused Williams of misapplication of bank funds, mail fraud and wire fraud money ...
Former CEO of Naples' Orion Bank indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyEWNrPb2NxYlhuCAkv-KMJ32kRQ&url=http://www.news-press.com/article/20110331/CRIME/110331009/Former-CEO-of-Naples-Orion-Bank-indicted-on-fraud-charges?odyssey%3Dtab%257Cmostpopular%257Ctext%257 CFRONTPAGE)The News-Press
Orion Bank's former CEO indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPu_AUDFRrPPBelxOJl7s5kuEFRQ&url=http://www.heraldtribune.com/article/20110331/BREAKING/303319998/-1/sports?Title%3DOrion-Bank-s-former-CEO-indicted-on-fraud-charges)Sarasota Herald-Tribune
Orion Bank's Williams indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHucU_kCUl0H5cAyFUuOlLo4djeww&url=http://www.review.net/section/detail/3-31-2011-orion-banks-williams-indicted/)Gulf Coast Business Review
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dp0aVK-YOfDGo0MV1uG495ZRlZJNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQZ9uGwyzdwQzZGY3elIR0chhSEQ&url=http://www.bizjournals.com/tampabay/news/2011/03/31/former-orion-bank-ceo-jerry-williams.html)
Former Orion Bank CEO Jerry Williams indicted on fraud charge (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQZ9uGwyzdwQzZGY3elIR0chhSEQ&url=http://www.bizjournals.com/tampabay/news/2011/03/31/former-orion-bank-ceo-jerry-williams.html)
Bizjournals.com
Jerry Williams, the former top executive at Orion Bancorp Inc. and the failed Orion Bank, was charged with conspiracy to commit bank fraud. A federal grand jury also accused Williams of misapplication of bank funds, mail fraud and wire fraud money ...
Former CEO of Naples' Orion Bank indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyEWNrPb2NxYlhuCAkv-KMJ32kRQ&url=http://www.news-press.com/article/20110331/CRIME/110331009/Former-CEO-of-Naples-Orion-Bank-indicted-on-fraud-charges?odyssey%3Dtab%257Cmostpopular%257Ctext%257 CFRONTPAGE)The News-Press
Orion Bank's former CEO indicted on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEPu_AUDFRrPPBelxOJl7s5kuEFRQ&url=http://www.heraldtribune.com/article/20110331/BREAKING/303319998/-1/sports?Title%3DOrion-Bank-s-former-CEO-indicted-on-fraud-charges)Sarasota Herald-Tribune
Orion Bank's Williams indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHucU_kCUl0H5cAyFUuOlLo4djeww&url=http://www.review.net/section/detail/3-31-2011-orion-banks-williams-indicted/)Gulf Coast Business Review
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dp0aVK-YOfDGo0MV1uG495ZRlZJNM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEQZ9uGwyzdwQzZGY3elIR0chhSEQ&url=http://www.bizjournals.com/tampabay/news/2011/03/31/former-orion-bank-ceo-jerry-williams.html)