FraudNews
07-24-2010, 12:01 PM
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Democratic moneyman Courtney Dupree is charged with fraud over $21 million loan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCCEhbKGF7gr6hFqoAgJ3RgYBC_g&url=http://www.nydailynews.com/news/ny_crime/2010/07/24/2010-07-24_dem_moneyman_is_charged_with_fraud_over_21m_loa n.html)
New York Daily News
Three senior managers, Rodney Watts, Thomas Foley and Frank Patello, also were charged with bank fraud in the probe coordinated by President Obama's ...
Four Arrested in Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0kfvuH0GCYbKrgRYgnzVEdmg5Ig&url=http://online.wsj.com/article/SB10001424052748703294904575385121894575374.html?m od%3Dgooglenews_wsj)Wall Street Journal
Bam booster 'mega-fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaMQ98DC2KnxRHoxvTD4BY2A80pA&url=http://www.nypost.com/p/news/local/brooklyn/bam_booster_mega_fraud_5HC7afWbwtyMmbfMDo71FJ)New York Post
Senior Managers of GDC Acquisitions Holding Company Charged in Brooklyn, N.Y. ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZERtsaapoih89EWkODpKnAFB94g&url=http://www.prnewswire.com/news-releases/senior-managers-of-gdc-acquisitions-holding-company-charged-in-brooklyn-ny-with-bank-fraud-conspiracy-99138264.html)PR Newswire (press release)
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlIwzMtEHTVc7bMrnsJS7Zy7SH84M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCCEhbKGF7gr6hFqoAgJ3RgYBC_g&url=http://www.nydailynews.com/news/ny_crime/2010/07/24/2010-07-24_dem_moneyman_is_charged_with_fraud_over_21m_loa n.html)
Democratic moneyman Courtney Dupree is charged with fraud over $21 million loan (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCCEhbKGF7gr6hFqoAgJ3RgYBC_g&url=http://www.nydailynews.com/news/ny_crime/2010/07/24/2010-07-24_dem_moneyman_is_charged_with_fraud_over_21m_loa n.html)
New York Daily News
Three senior managers, Rodney Watts, Thomas Foley and Frank Patello, also were charged with bank fraud in the probe coordinated by President Obama's ...
Four Arrested in Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0kfvuH0GCYbKrgRYgnzVEdmg5Ig&url=http://online.wsj.com/article/SB10001424052748703294904575385121894575374.html?m od%3Dgooglenews_wsj)Wall Street Journal
Bam booster 'mega-fraud' (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEaMQ98DC2KnxRHoxvTD4BY2A80pA&url=http://www.nypost.com/p/news/local/brooklyn/bam_booster_mega_fraud_5HC7afWbwtyMmbfMDo71FJ)New York Post
Senior Managers of GDC Acquisitions Holding Company Charged in Brooklyn, N.Y. ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZERtsaapoih89EWkODpKnAFB94g&url=http://www.prnewswire.com/news-releases/senior-managers-of-gdc-acquisitions-holding-company-charged-in-brooklyn-ny-with-bank-fraud-conspiracy-99138264.html)PR Newswire (press release)
all 14 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dlIwzMtEHTVc7bMrnsJS7Zy7SH84M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGCCEhbKGF7gr6hFqoAgJ3RgYBC_g&url=http://www.nydailynews.com/news/ny_crime/2010/07/24/2010-07-24_dem_moneyman_is_charged_with_fraud_over_21m_loa n.html)