FraudNews
06-24-2011, 08:01 PM
Three FirstCity Bank execs charged with fraud, money laundering (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZHpRYSlih9rancHygMSIdm6eSdQ&url=http://www.bizjournals.com/atlanta/news/2011/06/24/three-firstcity-bank-execs-charged.html)
Bizjournals.com
Three former executives of FirstCity Bank of Stockbridge were charged Friday for allegedly running a massive bank fraud and money laundering scheme. Robert E. Maloney Jr., 47, of McDonough, Georgia, was arraigned on federal charges this afternoon ...
Ex-bank lawyer charged in federal court in Georgia with multimillion dollar ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFihB6VtPOUxnCn076dVd5zUwAWzQ&url=http://www.therepublic.com/view/story/05b11cea0191440c86f7c294e109cdd0/GA--Bank-Fraud/)The Republic
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8qvDabDMRpLHHMjDsNUgQGJyyiwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZHpRYSlih9rancHygMSIdm6eSdQ&url=http://www.bizjournals.com/atlanta/news/2011/06/24/three-firstcity-bank-execs-charged.html)
Bizjournals.com
Three former executives of FirstCity Bank of Stockbridge were charged Friday for allegedly running a massive bank fraud and money laundering scheme. Robert E. Maloney Jr., 47, of McDonough, Georgia, was arraigned on federal charges this afternoon ...
Ex-bank lawyer charged in federal court in Georgia with multimillion dollar ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFihB6VtPOUxnCn076dVd5zUwAWzQ&url=http://www.therepublic.com/view/story/05b11cea0191440c86f7c294e109cdd0/GA--Bank-Fraud/)The Republic
all 17 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d8qvDabDMRpLHHMjDsNUgQGJyyiwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFZHpRYSlih9rancHygMSIdm6eSdQ&url=http://www.bizjournals.com/atlanta/news/2011/06/24/three-firstcity-bank-execs-charged.html)