FraudNews
05-12-2011, 04:00 PM
<img alt="" height="1" width="1" />
Former bank exec gets 10 years in multimillion fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnvwZR00OYkOxJh9tqPev3Sx9T3w&url=http://www.ajc.com/news/former-bank-exec-gets-943696.html)
Atlanta Journal Constitution
Randy Jones, 50, had pleaded guilty in January to his role in a multi-million-dollar fraud scheme involving Cornelia-based Community Bank & Trust. Prosecutors said Jones, who left the bank in May 2009, received kickbacks from fraudulent transactions ...
Ex-Georgia bank exec to be sentenced for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqmMyih8uoAlWq8TPfvyHhto15LA&url=http://www.businessweek.com/ap/financialnews/D9N5A1HO1.htm)BusinessWeek
Federal judge sentences ex-Georgia bank executive to 10 years on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH2QFghsBHrxcEE9_kDIbchMHeLA&url=http://www.therepublic.com/view/story/157b7078cd96452eb09687ff7910d258/GA--Bank-Fraud/)The Republic
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXvLvpsQ_Axp28Mo0aS4A53_LbD5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnvwZR00OYkOxJh9tqPev3Sx9T3w&url=http://www.ajc.com/news/former-bank-exec-gets-943696.html)
Former bank exec gets 10 years in multimillion fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnvwZR00OYkOxJh9tqPev3Sx9T3w&url=http://www.ajc.com/news/former-bank-exec-gets-943696.html)
Atlanta Journal Constitution
Randy Jones, 50, had pleaded guilty in January to his role in a multi-million-dollar fraud scheme involving Cornelia-based Community Bank & Trust. Prosecutors said Jones, who left the bank in May 2009, received kickbacks from fraudulent transactions ...
Ex-Georgia bank exec to be sentenced for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGqmMyih8uoAlWq8TPfvyHhto15LA&url=http://www.businessweek.com/ap/financialnews/D9N5A1HO1.htm)BusinessWeek
Federal judge sentences ex-Georgia bank executive to 10 years on fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH2QFghsBHrxcEE9_kDIbchMHeLA&url=http://www.therepublic.com/view/story/157b7078cd96452eb09687ff7910d258/GA--Bank-Fraud/)The Republic
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dXvLvpsQ_Axp28Mo0aS4A53_LbD5M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEnvwZR00OYkOxJh9tqPev3Sx9T3w&url=http://www.ajc.com/news/former-bank-exec-gets-943696.html)