FraudNews
09-29-2011, 02:28 PM
Vallejo woman sentenced in bank fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Y51ZlG7hDKvXLB52iGS1CG-bhw&url=http://www.sacbee.com/2011/09/29/3947746/vallejo-woman-sentenced-in-bank.html)
Sacramento Bee
She pleaded guilty to bank fraud in June, acknowledging that she transferred nearly $580000 from various Bank of America accounts to an account in her maiden name. The transfers occurred from 2002 to 2010. Her attorney, H. Ernesto Castillo, ...
Former Vallejo bank employee sentenced for embezzlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG26UA94IRsBwO2bFaWX3Nn49nI7Q&url=http://www.timesheraldonline.com/ci_18998493)Vallejo Times-Herald
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-A6cmL-iKqnxHMxNPJT7TRkZEoXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Y51ZlG7hDKvXLB52iGS1CG-bhw&url=http://www.sacbee.com/2011/09/29/3947746/vallejo-woman-sentenced-in-bank.html)
Sacramento Bee
She pleaded guilty to bank fraud in June, acknowledging that she transferred nearly $580000 from various Bank of America accounts to an account in her maiden name. The transfers occurred from 2002 to 2010. Her attorney, H. Ernesto Castillo, ...
Former Vallejo bank employee sentenced for embezzlement (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG26UA94IRsBwO2bFaWX3Nn49nI7Q&url=http://www.timesheraldonline.com/ci_18998493)Vallejo Times-Herald
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d-A6cmL-iKqnxHMxNPJT7TRkZEoXM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH8Y51ZlG7hDKvXLB52iGS1CG-bhw&url=http://www.sacbee.com/2011/09/29/3947746/vallejo-woman-sentenced-in-bank.html)