FraudNews
04-07-2011, 07:24 AM
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Hazelwood woman convicted of defrauding Dwelling House (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqe_vhMv2h5jiMT_3pjehdV5NmnQ&url=http://www.post-gazette.com/pg/11097/1137606-53.stm)
Pittsburgh Post Gazette
The woman whose drug habit laid low Dwelling House Savings & Loan pleaded guilty Wednesday to bank fraud and money laundering, marking the first conviction resulting from an investigation into the Hill District lender's 2009 collapse. ...
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
Glenwood woman guilty of bank fraud (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 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
Washington Post (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) -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 147 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0ep1yEdhBzPk8MAzNSCeftHdurjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqe_vhMv2h5jiMT_3pjehdV5NmnQ&url=http://www.post-gazette.com/pg/11097/1137606-53.stm)
Hazelwood woman convicted of defrauding Dwelling House (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqe_vhMv2h5jiMT_3pjehdV5NmnQ&url=http://www.post-gazette.com/pg/11097/1137606-53.stm)
Pittsburgh Post Gazette
The woman whose drug habit laid low Dwelling House Savings & Loan pleaded guilty Wednesday to bank fraud and money laundering, marking the first conviction resulting from an investigation into the Hill District lender's 2009 collapse. ...
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
Glenwood woman guilty of bank fraud (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 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
Washington Post (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) -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 147 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d0ep1yEdhBzPk8MAzNSCeftHdurjM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHqe_vhMv2h5jiMT_3pjehdV5NmnQ&url=http://www.post-gazette.com/pg/11097/1137606-53.stm)