FraudNews
04-22-2011, 05:28 PM
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OMNI co-founder gets five years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXwFrR4ygcdjDVWUxzdmRqEuICzw&url=http://www.bizjournals.com/atlanta/news/2011/04/22/omni-cofounder-gets-five-years-for-fraud.html)
Bizjournals.com
I knew my actions were wrong when In did them.” According to the federal government's case, Levine caused materially false entries that overvalued bank assets and hid mortgage fraud. The bank had $980 million in assets when it failed.
Former Bank Exec To Repay Millions For Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnNJJO-SHWjWNtV4Yy0TnEFBWseg&url=http://www.wsbtv.com/news/27638530/detail.html)WSB Atlanta
Ex-Omni Bank Official Gets Five-Year Prison Term for Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9R0ixka1mV6rB2DdGG6sSOGj5cg&url=http://www.businessweek.com/news/2011-04-22/ex-omni-bank-official-gets-five-year-prison-term-for-bank-fraud.html)BusinessWeek
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwhovqDS6mDFBuMEmoNl-RoM7TIoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXwFrR4ygcdjDVWUxzdmRqEuICzw&url=http://www.bizjournals.com/atlanta/news/2011/04/22/omni-cofounder-gets-five-years-for-fraud.html)
OMNI co-founder gets five years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXwFrR4ygcdjDVWUxzdmRqEuICzw&url=http://www.bizjournals.com/atlanta/news/2011/04/22/omni-cofounder-gets-five-years-for-fraud.html)
Bizjournals.com
I knew my actions were wrong when In did them.” According to the federal government's case, Levine caused materially false entries that overvalued bank assets and hid mortgage fraud. The bank had $980 million in assets when it failed.
Former Bank Exec To Repay Millions For Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnNJJO-SHWjWNtV4Yy0TnEFBWseg&url=http://www.wsbtv.com/news/27638530/detail.html)WSB Atlanta
Ex-Omni Bank Official Gets Five-Year Prison Term for Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9R0ixka1mV6rB2DdGG6sSOGj5cg&url=http://www.businessweek.com/news/2011-04-22/ex-omni-bank-official-gets-five-year-prison-term-for-bank-fraud.html)BusinessWeek
all 30 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwhovqDS6mDFBuMEmoNl-RoM7TIoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHXwFrR4ygcdjDVWUxzdmRqEuICzw&url=http://www.bizjournals.com/atlanta/news/2011/04/22/omni-cofounder-gets-five-years-for-fraud.html)