FraudNews
05-25-2011, 12:49 PM
<img alt="" height="1" width="1" />
Five plead guilty in $5.4 million bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8vXiNVux6PLT21fBR2Akhmd-UpQ&url=http://www.wmicentral.com/police/five-plead-guilty-in-million-bank-fraud/article_d9f250d6-865d-11e0-bef4-001cc4c03286.html)
White Mountain Independent
The defendants pled guilty to charges of conspiracy, bank fraud, and money laundering. Under the terms of the plea agreements, all defendants face prison terms and must repay the loan balances to the banks. “This scheme was a family affair to rip off ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwSh_dxZq3xh3rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8vXiNVux6PLT21fBR2Akhmd-UpQ&url=http://www.wmicentral.com/police/five-plead-guilty-in-million-bank-fraud/article_d9f250d6-865d-11e0-bef4-001cc4c03286.html)
Five plead guilty in $5.4 million bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8vXiNVux6PLT21fBR2Akhmd-UpQ&url=http://www.wmicentral.com/police/five-plead-guilty-in-million-bank-fraud/article_d9f250d6-865d-11e0-bef4-001cc4c03286.html)
White Mountain Independent
The defendants pled guilty to charges of conspiracy, bank fraud, and money laundering. Under the terms of the plea agreements, all defendants face prison terms and must repay the loan balances to the banks. “This scheme was a family affair to rip off ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwSh_dxZq3xh3rM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8vXiNVux6PLT21fBR2Akhmd-UpQ&url=http://www.wmicentral.com/police/five-plead-guilty-in-million-bank-fraud/article_d9f250d6-865d-11e0-bef4-001cc4c03286.html)