FraudNews
06-17-2011, 09:36 PM
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LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)
Ex-banker gets eight years prison in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXej1oGnhJvVz_pRR_skkcQtr2gA&url=http://www.google.com/hostednews/afp/article/ALeqM5gelQdWTuKjTAqJieyycvCbbYcVoQ?docId%3DCNG.29a 3ca091af7b19d5693948e209c9da2.2b1)
AFP
WASHINGTON — A former bank executive was sentenced to eight years in prison on Friday for her role in a $2.9 billion fraud scheme that led to a major bank failure at the height of the global financial crisis. The scheme contributed to the failure of ...
Colonial Bank's Kissick Sentenced in $2.9 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFODh6QavCUBTE6F_JMPlPXMlJDwQ&url=http://www.bloomberg.com/news/2011-06-17/colonial-bank-s-kissick-sentenced-in-2-9-billion-fraud-1-.html)Bloomberg
Ex-Colonial Bank Exec Gets 8-Year Prison Sentence In $2.9B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWR34It9pyPtrok88TQ7kTM9bKUg&url=http://online.wsj.com/article/BT-CO-20110617-711800.html)Wall Street Journal
Former US Banker Given 8 Years For Role In $2.9 Billion Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAHbpDWUUrZRgdbepa5R9qWciHGg&url=http://www.newstime.co.za/WorldNews/Former_US_Banker_Given_8_Years_For_Role_In_$29_Bil lion_Fraud_Scheme/27325/)NewsTime
7thSpace Interactive (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyBh7DisCAPfz3ioEIWLz08HMH9A&url=http://7thspace.com/headlines/386498/usdoj_former_colonial_bank_senior_vice_president_s entenced_to_8_years_in_prison_for_fraud_scheme.htm l) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bBRV50vTkXButDGk7-ic5mdlQA&url=http://www.bizjournals.com/birmingham/morning_call/2011/06/ex-taylor-bean-exec-charged-with.html) -LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)
all 152 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dC7nXiNETdeh4SMldQV1qMV5OPHdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXej1oGnhJvVz_pRR_skkcQtr2gA&url=http://www.google.com/hostednews/afp/article/ALeqM5gelQdWTuKjTAqJieyycvCbbYcVoQ?docId%3DCNG.29a 3ca091af7b19d5693948e209c9da2.2b1)
LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)
Ex-banker gets eight years prison in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXej1oGnhJvVz_pRR_skkcQtr2gA&url=http://www.google.com/hostednews/afp/article/ALeqM5gelQdWTuKjTAqJieyycvCbbYcVoQ?docId%3DCNG.29a 3ca091af7b19d5693948e209c9da2.2b1)
AFP
WASHINGTON — A former bank executive was sentenced to eight years in prison on Friday for her role in a $2.9 billion fraud scheme that led to a major bank failure at the height of the global financial crisis. The scheme contributed to the failure of ...
Colonial Bank's Kissick Sentenced in $2.9 Billion Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFODh6QavCUBTE6F_JMPlPXMlJDwQ&url=http://www.bloomberg.com/news/2011-06-17/colonial-bank-s-kissick-sentenced-in-2-9-billion-fraud-1-.html)Bloomberg
Ex-Colonial Bank Exec Gets 8-Year Prison Sentence In $2.9B Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWR34It9pyPtrok88TQ7kTM9bKUg&url=http://online.wsj.com/article/BT-CO-20110617-711800.html)Wall Street Journal
Former US Banker Given 8 Years For Role In $2.9 Billion Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGAHbpDWUUrZRgdbepa5R9qWciHGg&url=http://www.newstime.co.za/WorldNews/Former_US_Banker_Given_8_Years_For_Role_In_$29_Bil lion_Fraud_Scheme/27325/)NewsTime
7thSpace Interactive (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyBh7DisCAPfz3ioEIWLz08HMH9A&url=http://7thspace.com/headlines/386498/usdoj_former_colonial_bank_senior_vice_president_s entenced_to_8_years_in_prison_for_fraud_scheme.htm l) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH5bBRV50vTkXButDGk7-ic5mdlQA&url=http://www.bizjournals.com/birmingham/morning_call/2011/06/ex-taylor-bean-exec-charged-with.html) -LoanSafe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHJcfLJ7NPRhX9YRL4MAVhDzALXCQ&url=http://www.loansafe.org/sec-charges-former-officers-at-taylor-bean-and-whitaker-mortgage-with-securities-fraud-tarp-scheme)
all 152 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dC7nXiNETdeh4SMldQV1qMV5OPHdM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFXej1oGnhJvVz_pRR_skkcQtr2gA&url=http://www.google.com/hostednews/afp/article/ALeqM5gelQdWTuKjTAqJieyycvCbbYcVoQ?docId%3DCNG.29a 3ca091af7b19d5693948e209c9da2.2b1)