FraudNews
07-19-2011, 08:19 PM
Former Georgia Car Dealer Convicted in Multiple Fraud Schemes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRTpov5dhXIr4u-7AngbQedIANWQ&url=http://www.loansafe.org/former-georgia-car-dealer-convicted-in-multiple-fraud-schemes)
LoanSafe
(Source: FBI) ATLANTA—PHILIP SWINDALL, 50, of Duluth, Georgia, pleaded guilty today in federal district court to bank fraud, wire fraud, and aggravated identity theft. According to United States Attorney Yates, the charges, and other information ...
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
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
WSB Atlanta (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo8Yv8_jXaWIPjEHaTOCm6yF98ew&url=http://www.wsbtv.com/news/28588662/detail.html) -Creative Loafing Atlanta (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEr-ABLq9BC0H1nIY8-ix48U68zQg&url=http://clatl.com/freshloaf/archives/2011/07/19/swindall-ing-people-must-run-in-the-family)
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dS3qwoFkbD52t3MWD_REL-mo0WVTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRTpov5dhXIr4u-7AngbQedIANWQ&url=http://www.loansafe.org/former-georgia-car-dealer-convicted-in-multiple-fraud-schemes)
LoanSafe
(Source: FBI) ATLANTA—PHILIP SWINDALL, 50, of Duluth, Georgia, pleaded guilty today in federal district court to bank fraud, wire fraud, and aggravated identity theft. According to United States Attorney Yates, the charges, and other information ...
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
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
WSB Atlanta (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGo8Yv8_jXaWIPjEHaTOCm6yF98ew&url=http://www.wsbtv.com/news/28588662/detail.html) -Creative Loafing Atlanta (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEr-ABLq9BC0H1nIY8-ix48U68zQg&url=http://clatl.com/freshloaf/archives/2011/07/19/swindall-ing-people-must-run-in-the-family)
all 6 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dS3qwoFkbD52t3MWD_REL-mo0WVTM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRTpov5dhXIr4u-7AngbQedIANWQ&url=http://www.loansafe.org/former-georgia-car-dealer-convicted-in-multiple-fraud-schemes)