FraudNews
07-26-2011, 01:51 PM
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
An Alabama man pleaded guilty in federal district court today in connection with a massive loan-fraud scheme that resulted in losses of $53 million to Equipment Finance LLC, a lender in Lancaster County. ...
Former EFI Official Pleads Guilty To Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l_ZcrU428uUcunyu2yFHlhBOnw&url=http://www.wgal.com/news/28664242/detail.html)WGAL Lancaster
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
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
The Republic (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/)
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d75QTUlba0Id6GMFi6KNGYapKNeIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkId35siHYZH2CGU_XMHKqWzipaw&url=http://www.philly.com/philly/news/126141663.html)
Philadelphia Inquirer
An Alabama man pleaded guilty in federal district court today in connection with a massive loan-fraud scheme that resulted in losses of $53 million to Equipment Finance LLC, a lender in Lancaster County. ...
Former EFI Official Pleads Guilty To Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0l_ZcrU428uUcunyu2yFHlhBOnw&url=http://www.wgal.com/news/28664242/detail.html)WGAL Lancaster
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
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
The Republic (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/)
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d75QTUlba0Id6GMFi6KNGYapKNeIM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkId35siHYZH2CGU_XMHKqWzipaw&url=http://www.philly.com/philly/news/126141663.html)