FraudNews
04-05-2011, 06:02 PM
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3 plead guilty in South Texas bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQu5dEYH3DFXMiFcwuQHWOvf2Smg&url=http://www.chron.com/disp/story.mpl/ap/tx/7507627.html)
Houston Chronicle
Each pleaded guilty Monday to conspiracy to commit bank fraud. The penalty is up to 30 years in prison and a $1 million fine. Sentencing is July 1. Investigators say the case, going back to 2006, involves Guzman's closed accounts, concealing overdrafts ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=do-H3TYNrFSHCZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQu5dEYH3DFXMiFcwuQHWOvf2Smg&url=http://www.chron.com/disp/story.mpl/ap/tx/7507627.html)
3 plead guilty in South Texas bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQu5dEYH3DFXMiFcwuQHWOvf2Smg&url=http://www.chron.com/disp/story.mpl/ap/tx/7507627.html)
Houston Chronicle
Each pleaded guilty Monday to conspiracy to commit bank fraud. The penalty is up to 30 years in prison and a $1 million fine. Sentencing is July 1. Investigators say the case, going back to 2006, involves Guzman's closed accounts, concealing overdrafts ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=do-H3TYNrFSHCZM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQu5dEYH3DFXMiFcwuQHWOvf2Smg&url=http://www.chron.com/disp/story.mpl/ap/tx/7507627.html)