FraudNews
04-06-2011, 10:43 PM
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Hazelwood Woman Pleads Guilty in Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6sXy0NqT8CanLe9lxROnJobR8Jg&url=http://moon.patch.com/articles/hazelwood-woman-pleads-guilty-in-bank-fraud-scheme)
Patch.com
Jammie E. Harris, also known as Jammie E. Williams, 46, pleaded guilty to bank fraud and money laundering before Senior US District Judge Alan Bloch. In January, a federal grand jury also indicted Elexa Manos-Benton, 42, of Coraopolis, in connection ...
Woman set to change plea in overdraft fraud that helped sink minority-owned ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTRuB-ZEP8Rt9667VhgkXHWNtxAw&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9ME77O01)CanadianBusiness.c om
Woman pleads guilty to swindling $1.1 million from former Hill District bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHn5SznD0aYAADZVBqkf3PQP0Ol3g&url=http://www.pittsburghlive.com/x/pittsburghtrib/news/pittsburgh/s_730994.html)Pittsburgh Tribune-Review
Woman pleads guilty in $1.1M overdraft fraud that helped sink minority-owned ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQilJiJ_0HqGK3gKKYJee0PC15JA&url=http://www.washingtonpost.com/business/woman-pleads-guilty-in-11m-overdraft-fraud-that-helped-sink-minority-owned-pittsburgh-bank/2011/04/06/AFOgbroC_story.html)Washington Post
Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF66Phk3FCFomgyIi5KmdhrlDhKoA&url=http://www.newsday.com/business/pa-woman-admits-1-1m-minority-owned-bank-fraud-1.2804105)
all 142 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhkNtTn-pqoU-oM1M4HWVbfcO31JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6sXy0NqT8CanLe9lxROnJobR8Jg&url=http://moon.patch.com/articles/hazelwood-woman-pleads-guilty-in-bank-fraud-scheme)
Hazelwood Woman Pleads Guilty in Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6sXy0NqT8CanLe9lxROnJobR8Jg&url=http://moon.patch.com/articles/hazelwood-woman-pleads-guilty-in-bank-fraud-scheme)
Patch.com
Jammie E. Harris, also known as Jammie E. Williams, 46, pleaded guilty to bank fraud and money laundering before Senior US District Judge Alan Bloch. In January, a federal grand jury also indicted Elexa Manos-Benton, 42, of Coraopolis, in connection ...
Woman set to change plea in overdraft fraud that helped sink minority-owned ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTRuB-ZEP8Rt9667VhgkXHWNtxAw&url=http://www.canadianbusiness.com/markets/market_news/article.jsp?content%3DD9ME77O01)CanadianBusiness.c om
Woman pleads guilty to swindling $1.1 million from former Hill District bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHn5SznD0aYAADZVBqkf3PQP0Ol3g&url=http://www.pittsburghlive.com/x/pittsburghtrib/news/pittsburgh/s_730994.html)Pittsburgh Tribune-Review
Woman pleads guilty in $1.1M overdraft fraud that helped sink minority-owned ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQilJiJ_0HqGK3gKKYJee0PC15JA&url=http://www.washingtonpost.com/business/woman-pleads-guilty-in-11m-overdraft-fraud-that-helped-sink-minority-owned-pittsburgh-bank/2011/04/06/AFOgbroC_story.html)Washington Post
Newsday (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF66Phk3FCFomgyIi5KmdhrlDhKoA&url=http://www.newsday.com/business/pa-woman-admits-1-1m-minority-owned-bank-fraud-1.2804105)
all 142 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dhkNtTn-pqoU-oM1M4HWVbfcO31JM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF6sXy0NqT8CanLe9lxROnJobR8Jg&url=http://moon.patch.com/articles/hazelwood-woman-pleads-guilty-in-bank-fraud-scheme)