FraudNews
04-10-2011, 10:09 PM
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Former bank executive faces sentencing for bid rigging (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHztpLlIX-f8QdTPWL73PxQkH6G-w&url=http://www.therepublic.com/view/story/da522bd2efa5438285a00973cad98bad/CT--Bank-Officer-Fraud/)
The Republic
He pleaded guilty to conspiracy to commit financial institution bribery and bank fraud. Prosecutors say the 51-year-old Middletown resident conspired to create shell companies bidding for Fleet's distressed loans. Authorities say O'Keefe used his ...
Former bank executive faces sentencing for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvA0ie8e8-eIYGYJflbkV894EzEQ&url=http://www.newsday.com/news/region-state/former-bank-executive-faces-sentencing-for-fraud-1.2810923)Newsday (subscription)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_K286MMbAxmAxMcTzAds56-kaF9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHztpLlIX-f8QdTPWL73PxQkH6G-w&url=http://www.therepublic.com/view/story/da522bd2efa5438285a00973cad98bad/CT--Bank-Officer-Fraud/)
Former bank executive faces sentencing for bid rigging (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHztpLlIX-f8QdTPWL73PxQkH6G-w&url=http://www.therepublic.com/view/story/da522bd2efa5438285a00973cad98bad/CT--Bank-Officer-Fraud/)
The Republic
He pleaded guilty to conspiracy to commit financial institution bribery and bank fraud. Prosecutors say the 51-year-old Middletown resident conspired to create shell companies bidding for Fleet's distressed loans. Authorities say O'Keefe used his ...
Former bank executive faces sentencing for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGvA0ie8e8-eIYGYJflbkV894EzEQ&url=http://www.newsday.com/news/region-state/former-bank-executive-faces-sentencing-for-fraud-1.2810923)Newsday (subscription)
all 16 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_K286MMbAxmAxMcTzAds56-kaF9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHztpLlIX-f8QdTPWL73PxQkH6G-w&url=http://www.therepublic.com/view/story/da522bd2efa5438285a00973cad98bad/CT--Bank-Officer-Fraud/)