FraudNews
09-03-2010, 10:05 PM
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Va. banker gets 30 months for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr9Ma4rwEXC00H-nivLupL4W9iKA&url=http://voices.washingtonpost.com/crime-scene/from-the-courthouse/va-bank-official-sentenced-to.html)
Washington Post (blog)
A bank official who helped Loudoun County restaurateur Osama El-Atari defraud banks out of more than $71 million was sentenced Friday to 30 months in prison ...
Former Va. bank exec gets 2 1/2 years for $17M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfzyyhsBkCBb9utWBjVN0_41-46w&url=http://www.businessweek.com/ap/financialnews/D9I0LQUO0.htm)BusinessWeek
Former United Bank Employee Sentenced to 30 Months for Helping Conspirator ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWS_7zejzlhmojl_6H4_UJ60sF0Q&url=http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo090310.htm)Federal Bureau of Investigation (press release)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFkBqEzQGwgSK0MlyVr3fIzKyQlbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr9Ma4rwEXC00H-nivLupL4W9iKA&url=http://voices.washingtonpost.com/crime-scene/from-the-courthouse/va-bank-official-sentenced-to.html)
Va. banker gets 30 months for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr9Ma4rwEXC00H-nivLupL4W9iKA&url=http://voices.washingtonpost.com/crime-scene/from-the-courthouse/va-bank-official-sentenced-to.html)
Washington Post (blog)
A bank official who helped Loudoun County restaurateur Osama El-Atari defraud banks out of more than $71 million was sentenced Friday to 30 months in prison ...
Former Va. bank exec gets 2 1/2 years for $17M fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfzyyhsBkCBb9utWBjVN0_41-46w&url=http://www.businessweek.com/ap/financialnews/D9I0LQUO0.htm)BusinessWeek
Former United Bank Employee Sentenced to 30 Months for Helping Conspirator ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWS_7zejzlhmojl_6H4_UJ60sF0Q&url=http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo090310.htm)Federal Bureau of Investigation (press release)
all 13 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFkBqEzQGwgSK0MlyVr3fIzKyQlbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGr9Ma4rwEXC00H-nivLupL4W9iKA&url=http://voices.washingtonpost.com/crime-scene/from-the-courthouse/va-bank-official-sentenced-to.html)