FraudNews
06-18-2011, 12:12 AM
DOJ Adds Crimes-Enterprise Charge Against Queens Man In Alleged Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGolVapK8sj04HtNaAPG1rlEFxJUQ&url=http://online.wsj.com/article/BT-CO-20110617-713280.html)
Wall Street Journal
The new indictment also charges Jagdesh Cooma, also of Queens, and Thomas Nuccio, 31, of Promfret, Conn., as well as Cavounis with conspiracy and bank fraud. According to the department, the three defendants submitted applications for loans under the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_ZSe9KBAj5pMOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGolVapK8sj04HtNaAPG1rlEFxJUQ&url=http://online.wsj.com/article/BT-CO-20110617-713280.html)
Wall Street Journal
The new indictment also charges Jagdesh Cooma, also of Queens, and Thomas Nuccio, 31, of Promfret, Conn., as well as Cavounis with conspiracy and bank fraud. According to the department, the three defendants submitted applications for loans under the ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d_ZSe9KBAj5pMOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGolVapK8sj04HtNaAPG1rlEFxJUQ&url=http://online.wsj.com/article/BT-CO-20110617-713280.html)