FraudNews
06-20-2011, 05:39 PM
Former Colonial Bank Senior VP Gets 8 Years Prison for Massive Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqyownQMfi4UwvXUlNTiRKTgUGuQ&url=http://www.loansafe.org/former-colonial-bank-senior-vp-gets-8-years-prison-for-massive-fraud-scheme)
LoanSafe
Kissick, 50, of Orlando, Fla., pleaded guilty in March 2011 to one count of conspiracy to commit bank, wire and securities fraud. Co-conspirator Teresa Kelly, a former operations supervisor at Colonial Bank who reported to Kissick, was also sentenced ...
Former Colonial Bank SVP Sentenced For Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMyFKlZGM1ydRKQ6y8JdHGjRcpUA&url=http://www.mortgageorb.com/e107_plugins/content/content.php?content.8950)Mortgageorb
8-yr. sentence in $2.9B Colonial Bank case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFR3NlAv044kMSwaPDIWsJzHe2ZzA&url=http://www.bizjournals.com/atlanta/morning_call/2011/06/8-yr-sentence-in-29b-colonial-bank.html)Bizjournals.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO06oh3YgO1_eNM2KxZYXcbOGrOPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqyownQMfi4UwvXUlNTiRKTgUGuQ&url=http://www.loansafe.org/former-colonial-bank-senior-vp-gets-8-years-prison-for-massive-fraud-scheme)
LoanSafe
Kissick, 50, of Orlando, Fla., pleaded guilty in March 2011 to one count of conspiracy to commit bank, wire and securities fraud. Co-conspirator Teresa Kelly, a former operations supervisor at Colonial Bank who reported to Kissick, was also sentenced ...
Former Colonial Bank SVP Sentenced For Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMyFKlZGM1ydRKQ6y8JdHGjRcpUA&url=http://www.mortgageorb.com/e107_plugins/content/content.php?content.8950)Mortgageorb
8-yr. sentence in $2.9B Colonial Bank case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFR3NlAv044kMSwaPDIWsJzHe2ZzA&url=http://www.bizjournals.com/atlanta/morning_call/2011/06/8-yr-sentence-in-29b-colonial-bank.html)Bizjournals.com
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dO06oh3YgO1_eNM2KxZYXcbOGrOPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEqyownQMfi4UwvXUlNTiRKTgUGuQ&url=http://www.loansafe.org/former-colonial-bank-senior-vp-gets-8-years-prison-for-massive-fraud-scheme)