FraudNews
07-19-2011, 04:32 AM
Ex-car dealership owner pleads guilty to bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFHBoBzC_EfS9S4byEpmJDTGw6d9g&url=http://www.gwinnettdailypost.com/localnews/headlines/Ex-car_dealership_owner_pleads_guilty_to_bank_fraud_1 25787743.html)
Gwinnettdailypost.com
ATLANTA — A Duluth resident and former car dealership owner pleaded guilty in federal court Monday to charges of bank fraud, wire fraud and aggravated identity theft. According to information from the United States Attorney's Office, Philip Swindall, ...
Ex-congressman's kin admits auto fraud schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFMmTgwuSNT5TBXjctwL1RWAh36Q&url=http://www.ajc.com/news/atlanta/ex-congressmans-kin-admits-1024819.html)Atlanta Journal Constitution
Phillip Swindall Pleads Guilty To Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo8Yv8_jXaWIPjEHaTOCm6yF98ew&url=http://www.wsbtv.com/news/28588662/detail.html)WSB Atlanta
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2JDLls0SZ3S54MzVxnJ4HurpKFhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFHBoBzC_EfS9S4byEpmJDTGw6d9g&url=http://www.gwinnettdailypost.com/localnews/headlines/Ex-car_dealership_owner_pleads_guilty_to_bank_fraud_1 25787743.html)
Gwinnettdailypost.com
ATLANTA — A Duluth resident and former car dealership owner pleaded guilty in federal court Monday to charges of bank fraud, wire fraud and aggravated identity theft. According to information from the United States Attorney's Office, Philip Swindall, ...
Ex-congressman's kin admits auto fraud schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFMmTgwuSNT5TBXjctwL1RWAh36Q&url=http://www.ajc.com/news/atlanta/ex-congressmans-kin-admits-1024819.html)Atlanta Journal Constitution
Phillip Swindall Pleads Guilty To Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo8Yv8_jXaWIPjEHaTOCm6yF98ew&url=http://www.wsbtv.com/news/28588662/detail.html)WSB Atlanta
all 3 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d2JDLls0SZ3S54MzVxnJ4HurpKFhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFHBoBzC_EfS9S4byEpmJDTGw6d9g&url=http://www.gwinnettdailypost.com/localnews/headlines/Ex-car_dealership_owner_pleads_guilty_to_bank_fraud_1 25787743.html)