FraudNews
04-24-2011, 03:02 PM
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Woman gets 5 years for bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIdtB8Sz54XYRPMv-ZXQic2Bhjxg&url=http://www.dailycommercial.com/042411fraudsent)
Daily Commercial
A Summerfield woman has been sentenced to five years in federal prison on fraud charges involving a Lake County bank. Nazreen Mohammed, 47, was sentenced Friday by US District Judge John Antoon II on two counts of bank fraud and one count of aggravated ...
Summerfield woman gets 5 years for bank fraud, identity theft (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbe5XVIy4gbRDBbb9ffI_J5RuqQw&url=http://www.ocala.com/article/20110422/ARTICLES/110429886/-1/News?Title%3DSummerfield-woman-gets-5-years-for-bank-fraud-identity-theft)Ocala
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnr9CVm8YknAhAMcRXW6UZIQgWjMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIdtB8Sz54XYRPMv-ZXQic2Bhjxg&url=http://www.dailycommercial.com/042411fraudsent)
Woman gets 5 years for bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIdtB8Sz54XYRPMv-ZXQic2Bhjxg&url=http://www.dailycommercial.com/042411fraudsent)
Daily Commercial
A Summerfield woman has been sentenced to five years in federal prison on fraud charges involving a Lake County bank. Nazreen Mohammed, 47, was sentenced Friday by US District Judge John Antoon II on two counts of bank fraud and one count of aggravated ...
Summerfield woman gets 5 years for bank fraud, identity theft (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGbe5XVIy4gbRDBbb9ffI_J5RuqQw&url=http://www.ocala.com/article/20110422/ARTICLES/110429886/-1/News?Title%3DSummerfield-woman-gets-5-years-for-bank-fraud-identity-theft)Ocala
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnr9CVm8YknAhAMcRXW6UZIQgWjMM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIdtB8Sz54XYRPMv-ZXQic2Bhjxg&url=http://www.dailycommercial.com/042411fraudsent)