FraudNews
07-19-2011, 04:23 PM
Duluth car dealer guilty in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTFI9rtM7GVSDgymWd4n4dRA2jhQ&url=http://www.bizjournals.com/atlanta/news/2011/07/19/duluth-car-dealer-guilty-in-fraud-scheme.html)
Atlanta Business Chronicle
Philip Swindall, a former car dealer from Duluth, Ga., pleaded guilty Monday in federal district court to bank fraud, wire fraud and aggravated identity theft. According to the charges and other information presented in court, Swindall was involved in ...
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
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
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 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djI369zcsc50ySM2JDLls0SZ3S54M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTFI9rtM7GVSDgymWd4n4dRA2jhQ&url=http://www.bizjournals.com/atlanta/news/2011/07/19/duluth-car-dealer-guilty-in-fraud-scheme.html)
Atlanta Business Chronicle
Philip Swindall, a former car dealer from Duluth, Ga., pleaded guilty Monday in federal district court to bank fraud, wire fraud and aggravated identity theft. According to the charges and other information presented in court, Swindall was involved in ...
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
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
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 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=djI369zcsc50ySM2JDLls0SZ3S54M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTFI9rtM7GVSDgymWd4n4dRA2jhQ&url=http://www.bizjournals.com/atlanta/news/2011/07/19/duluth-car-dealer-guilty-in-fraud-scheme.html)