FraudNews
09-22-2011, 08:40 AM
Two sentenced for fraud involvement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZBa3hSQ5FjrA0SgSaYQcF1W70-Q&url=http://www.register-herald.com/todaysfrontpage/x221224698/Two-sentenced-for-fraud-involvement)
Beckley Register-Herald
Donald R. Carter II, of Poca, a real estate developer and Roy Leon Cooper, of Hico, a former United Bank vice president and loan officer, were each sentenced for bank fraud and tax evasion. Federal Judge Irene Berger sentenced both to 51 months' ...
2 sentenced in bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjDu1-ePSlS1Hfz2IIQjDZ5ZA2_w&url=http://www.chron.com/news/article/2-sentenced-in-bank-fraud-scheme-2182989.php)Houston Chronicle
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGHxE9SViAvh7kM6MLQu6YZPMWiJM)
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Beckley Register-Herald
Donald R. Carter II, of Poca, a real estate developer and Roy Leon Cooper, of Hico, a former United Bank vice president and loan officer, were each sentenced for bank fraud and tax evasion. Federal Judge Irene Berger sentenced both to 51 months' ...
2 sentenced in bank fraud scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjDu1-ePSlS1Hfz2IIQjDZ5ZA2_w&url=http://www.chron.com/news/article/2-sentenced-in-bank-fraud-scheme-2182989.php)Houston Chronicle
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dGHxE9SViAvh7kM6MLQu6YZPMWiJM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZBa3hSQ5FjrA0SgSaYQcF1W70-Q&url=http://www.register-herald.com/todaysfrontpage/x221224698/Two-sentenced-for-fraud-involvement)