FraudNews
07-26-2011, 04:56 AM
Alabama man pleads guilty to fraud from Lancaster company (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfWsACxNesf4sK1XlwxDGxcP1E8g&url=http://www.whptv.com/news/local/story/Alabama-man-pleads-guilty-to-fraud-from-Lancaster/oazde2Rgsk-AEu2nWq0RIQ.cspx)
CBS 21
John Wiley Spann, 50, of Andalusia, Alabama, pleaded guilty Monday to conspiracy to commit mail fraud, mail fraud, and money laundering, arising out of a massive, sophisticated loan fraud scheme that caused losses of approximately $53 million at ...
Alabama businessman pleads guilty in EFI loan fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6NmXXPqStTwbqS3xW2luzk5gVGA&url=http://lancasteronline.com/article/local/427451_Alabama-businessman-pleads-guilty-in-EFI-loan-fraud.html)Lancaster Newspapers
Ala. man pleads to massive fraud of Lititz company | Philadelphia Inquirer ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkId35siHYZH2CGU_XMHKqWzipaw&url=http://www.philly.com/philly/news/126141663.html)Philadelphia Inquirer
Man pleads guilty in $53 million central Pa. loan fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOG7k6e2-Jq99E87phlt-dXxn0pw&url=http://www.therepublic.com/view/story/96fbf5f8515643f1b96c1fbf001e2794/PA--Sterling-Fraud-Charges/)The Republic
WGAL Lancaster (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l_ZcrU428uUcunyu2yFHlhBOnw&url=http://www.wgal.com/news/28664242/detail.html)
all 26 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTwzfQZejlE6TIMC_nsstsOqrWWcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfWsACxNesf4sK1XlwxDGxcP1E8g&url=http://www.whptv.com/news/local/story/Alabama-man-pleads-guilty-to-fraud-from-Lancaster/oazde2Rgsk-AEu2nWq0RIQ.cspx)
CBS 21
John Wiley Spann, 50, of Andalusia, Alabama, pleaded guilty Monday to conspiracy to commit mail fraud, mail fraud, and money laundering, arising out of a massive, sophisticated loan fraud scheme that caused losses of approximately $53 million at ...
Alabama businessman pleads guilty in EFI loan fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6NmXXPqStTwbqS3xW2luzk5gVGA&url=http://lancasteronline.com/article/local/427451_Alabama-businessman-pleads-guilty-in-EFI-loan-fraud.html)Lancaster Newspapers
Ala. man pleads to massive fraud of Lititz company | Philadelphia Inquirer ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkId35siHYZH2CGU_XMHKqWzipaw&url=http://www.philly.com/philly/news/126141663.html)Philadelphia Inquirer
Man pleads guilty in $53 million central Pa. loan fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOG7k6e2-Jq99E87phlt-dXxn0pw&url=http://www.therepublic.com/view/story/96fbf5f8515643f1b96c1fbf001e2794/PA--Sterling-Fraud-Charges/)The Republic
WGAL Lancaster (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l_ZcrU428uUcunyu2yFHlhBOnw&url=http://www.wgal.com/news/28664242/detail.html)
all 26 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dTwzfQZejlE6TIMC_nsstsOqrWWcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfWsACxNesf4sK1XlwxDGxcP1E8g&url=http://www.whptv.com/news/local/story/Alabama-man-pleads-guilty-to-fraud-from-Lancaster/oazde2Rgsk-AEu2nWq0RIQ.cspx)