FraudNews
04-22-2011, 10:39 PM
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Former executive of failed Atlanta bank sentenced to 5 years in prison on ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERbH9OMvpLHR6AEj9cgVuT7wGlzQ&url=http://www.washingtonpost.com/business/former-executive-of-failed-atlanta-bank-sentenced-to-5-years-in-prison-on-fraud-charges/2011/04/22/AFH20xQE_story.html)
Washington Post
By AP, Friday, April 22, 5:38 PM ATLANTA — The moment Jeffrey Levine got a call from federal prosecutors telling him he was the target of an investigation of suspected fraud at his Atlanta-based bank, he says he knew there was no use fighting. ...
Former executive of failed Atlanta bank set to be sentenced on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcgKoWesRzrU97Ze8Y9ybHoNRecQ&url=http://www.therepublic.com/view/story/f9d076ffd1f5453f94247c00d2a770e6/GA--Bank-Fraud-Georgia/)The Republic
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
Ex-Omni Bank Official Gets Five-Year Prison Term for 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 120 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dY4lq_74GcFbHpMEmoNl-RoM7TIoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERbH9OMvpLHR6AEj9cgVuT7wGlzQ&url=http://www.washingtonpost.com/business/former-executive-of-failed-atlanta-bank-sentenced-to-5-years-in-prison-on-fraud-charges/2011/04/22/AFH20xQE_story.html)
Former executive of failed Atlanta bank sentenced to 5 years in prison on ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERbH9OMvpLHR6AEj9cgVuT7wGlzQ&url=http://www.washingtonpost.com/business/former-executive-of-failed-atlanta-bank-sentenced-to-5-years-in-prison-on-fraud-charges/2011/04/22/AFH20xQE_story.html)
Washington Post
By AP, Friday, April 22, 5:38 PM ATLANTA — The moment Jeffrey Levine got a call from federal prosecutors telling him he was the target of an investigation of suspected fraud at his Atlanta-based bank, he says he knew there was no use fighting. ...
Former executive of failed Atlanta bank set to be sentenced on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcgKoWesRzrU97Ze8Y9ybHoNRecQ&url=http://www.therepublic.com/view/story/f9d076ffd1f5453f94247c00d2a770e6/GA--Bank-Fraud-Georgia/)The Republic
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
Ex-Omni Bank Official Gets Five-Year Prison Term for 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 120 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dY4lq_74GcFbHpMEmoNl-RoM7TIoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNERbH9OMvpLHR6AEj9cgVuT7wGlzQ&url=http://www.washingtonpost.com/business/former-executive-of-failed-atlanta-bank-sentenced-to-5-years-in-prison-on-fraud-charges/2011/04/22/AFH20xQE_story.html)