FraudNews
04-29-2011, 01:27 PM
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WFMY News 2 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWQ0_MOR0j85A8gg75EsgajtMrqw&url=http://www.digtriad.com/news/local/article/173102/327/Granite-CommunityOne-Banks-Plan-NC-Merger-)
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NC banks agrees to pay $400000 in restitution (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRCAz_SitGi6hcfuGAXQgz4483Ng&url=http://www.businessweek.com/ap/financialnews/D9MSM0GO0.htm)
BusinessWeek
US Attorney Prosecutor Anne Tompkins said federal law requires banks to implement a "robust and proactive anti-money laundering program to detect fraud and protect the public from harm." "Banks asleep at the switch need to wake up," she said. ...
Asheboro bank to pay $400K to fraud victims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaGOfjEkIvC5yG41FFTyspqn0u4g&url=http://www.news-record.com/content/2011/04/27/article/justice_department_asheboro_based_bank_to_pay_400k _to_victims_of_investme)Greensboro News & Record
CommunityOne Bank Settles Fraud Suit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGych5InzrvETlYprJRWF8gbP7qKA&url=http://www.wfae.org/wfae/1_87_316.cfm?action%3Ddisplay%26id%3D7246)WFAE.org
USDOJ: North Carolina Bank Agrees to Pay $400000 in Restitution to Victims of ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6TJQRDAsSOd9LeVE9LsTCd5KUpg&url=http://7thspace.com/headlines/380592/usdoj_north_carolina_bank_agrees_to_pay_400000_in_ restitution_to_victims_of_investment_fraud_scheme_ it_failed_to_detect_and_report.html)7thSpace Interactive (press release)
My Fox 8 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaiedUmx2dazYCDMFUMZtupE6qHA&url=http://www.myfox8.com/news/wghp-story-asheboro-ponzi-restitution-110427,0,72713.story)
all 123 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=davB3PkUNRLEc8MIEKDVAirF7a8iM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRCAz_SitGi6hcfuGAXQgz4483Ng&url=http://www.businessweek.com/ap/financialnews/D9MSM0GO0.htm)
WFMY News 2 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWQ0_MOR0j85A8gg75EsgajtMrqw&url=http://www.digtriad.com/news/local/article/173102/327/Granite-CommunityOne-Banks-Plan-NC-Merger-)
<img alt="" height="1" width="1" />
NC banks agrees to pay $400000 in restitution (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRCAz_SitGi6hcfuGAXQgz4483Ng&url=http://www.businessweek.com/ap/financialnews/D9MSM0GO0.htm)
BusinessWeek
US Attorney Prosecutor Anne Tompkins said federal law requires banks to implement a "robust and proactive anti-money laundering program to detect fraud and protect the public from harm." "Banks asleep at the switch need to wake up," she said. ...
Asheboro bank to pay $400K to fraud victims (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaGOfjEkIvC5yG41FFTyspqn0u4g&url=http://www.news-record.com/content/2011/04/27/article/justice_department_asheboro_based_bank_to_pay_400k _to_victims_of_investme)Greensboro News & Record
CommunityOne Bank Settles Fraud Suit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGych5InzrvETlYprJRWF8gbP7qKA&url=http://www.wfae.org/wfae/1_87_316.cfm?action%3Ddisplay%26id%3D7246)WFAE.org
USDOJ: North Carolina Bank Agrees to Pay $400000 in Restitution to Victims of ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6TJQRDAsSOd9LeVE9LsTCd5KUpg&url=http://7thspace.com/headlines/380592/usdoj_north_carolina_bank_agrees_to_pay_400000_in_ restitution_to_victims_of_investment_fraud_scheme_ it_failed_to_detect_and_report.html)7thSpace Interactive (press release)
My Fox 8 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaiedUmx2dazYCDMFUMZtupE6qHA&url=http://www.myfox8.com/news/wghp-story-asheboro-ponzi-restitution-110427,0,72713.story)
all 123 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=davB3PkUNRLEc8MIEKDVAirF7a8iM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRCAz_SitGi6hcfuGAXQgz4483Ng&url=http://www.businessweek.com/ap/financialnews/D9MSM0GO0.htm)