FraudNews
08-03-2011, 10:01 PM
Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkFHEoND4BWHfjrHFYcxWbeSO77Q&url=http://www.arkansasbusiness.com/article.aspx?aID%3D127857.54928.139999)
Arkansas Business Online
By Arkansas Business Staff Kevin Lewis, the former Little Rock attorney connected to fake special improvement district bonds that cost Arkansas banks millions of dollars, pleaded guilty to one count of bank fraud in federal court on Wednesday. ...
Arkansas Attorney Pleads Guilty to $47 Million Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPGSkXWXftzzKIQlqZCkNe5NCsFg&url=http://www.fbi.gov/littlerock/press-releases/2011/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-scheme)Federal Bureau of Investigation (press release)
Lawyer pleads guilty in biggest fraud case in Arkansas history (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpvGmWshKhi3WUZlJL3r6T_80Z_Q&url=http://arkansasnews.com/2011/08/03/lawyer-pleads-guilty-to-defrauding-banks-agrees-to-repay-40-million/)Arkansas News
Arkansas Attorney Pleads Guilty to $47 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE096ebeihWSUEXvscXk-Z-_KiqGA&url=http://www.bloomberg.com/news/2011-08-03/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-1-.html)Bloomberg
Law.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvoiJKu9JPKalmEHwxo_ce37HaqA&url=http://www.law.com/jsp/article.jsp?id%3D1202509441403%26Lawyer_Pleads_Gui lty_to_47_Million_Ponzi_Scheme) -Danbury News Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHB8Hfm8XR9hGOcQjXfJFhNulCnCQ&url=http://www.newstimes.com/news/article/Lawyer-businessman-pleads-guilty-to-bank-fraud-1710487.php) -The Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDy_fLrISnkcTPRVAinACWJrLJJA&url=http://www.therepublic.com/view/story/daf8042d13744e6baf060fc34b62d589/AR--Bank-Fraud/)
all 36 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dMCFo1bfltklZ2MbL0kaoaoNLr6RM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkFHEoND4BWHfjrHFYcxWbeSO77Q&url=http://www.arkansasbusiness.com/article.aspx?aID%3D127857.54928.139999)
Arkansas Business Online
By Arkansas Business Staff Kevin Lewis, the former Little Rock attorney connected to fake special improvement district bonds that cost Arkansas banks millions of dollars, pleaded guilty to one count of bank fraud in federal court on Wednesday. ...
Arkansas Attorney Pleads Guilty to $47 Million Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPGSkXWXftzzKIQlqZCkNe5NCsFg&url=http://www.fbi.gov/littlerock/press-releases/2011/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-scheme)Federal Bureau of Investigation (press release)
Lawyer pleads guilty in biggest fraud case in Arkansas history (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpvGmWshKhi3WUZlJL3r6T_80Z_Q&url=http://arkansasnews.com/2011/08/03/lawyer-pleads-guilty-to-defrauding-banks-agrees-to-repay-40-million/)Arkansas News
Arkansas Attorney Pleads Guilty to $47 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE096ebeihWSUEXvscXk-Z-_KiqGA&url=http://www.bloomberg.com/news/2011-08-03/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-1-.html)Bloomberg
Law.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvoiJKu9JPKalmEHwxo_ce37HaqA&url=http://www.law.com/jsp/article.jsp?id%3D1202509441403%26Lawyer_Pleads_Gui lty_to_47_Million_Ponzi_Scheme) -Danbury News Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHB8Hfm8XR9hGOcQjXfJFhNulCnCQ&url=http://www.newstimes.com/news/article/Lawyer-businessman-pleads-guilty-to-bank-fraud-1710487.php) -The Republic (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDy_fLrISnkcTPRVAinACWJrLJJA&url=http://www.therepublic.com/view/story/daf8042d13744e6baf060fc34b62d589/AR--Bank-Fraud/)
all 36 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dMCFo1bfltklZ2MbL0kaoaoNLr6RM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkFHEoND4BWHfjrHFYcxWbeSO77Q&url=http://www.arkansasbusiness.com/article.aspx?aID%3D127857.54928.139999)