FraudNews
10-11-2011, 10:12 PM
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CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsjte42UZQUPfBRcz8bI7b3qCr6g&url=http://www.cnbc.com/id/44861208)
Former UCB executives charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH49jmClQbQ52CADGirqTg5xAxIMQ&url=http://www.ft.com/cms/s/868f2582-f448-11e0-bdea-00144feab49a.html)
Financial Times
By Kara Scannell in New York Two former top executives of San-Francisco based United Commercial Bank were indicated on securities fraud charges for allegedly misleading its external auditor, investors and regulators about the bank's mounting loan ...
US takes action against execs of failed Calif. bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6jO6p9uUAzmg-dOCeAyNqaWE2Nw&url=http://www.reuters.com/article/2011/10/11/unitedcommercial-idUSN1E79A16K20111011)Reuters
Feds charge former execs of failed bank with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGamD_vNMdhHntzgUkKgH0QDSoJoA&url=http://www.cbsnews.com/stories/2011/10/11/ap/business/main20118842.shtml)CBS News
United Commercial Bank's former execs indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVxQ_9L9UgJpsnD8kSOa5fwI57hQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/c/a/2011/10/11/BU551LG7G2.DTL)San Francisco Chronicle
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdxOA48ItLD0kZyjOi4JYKpuG2vw&url=http://www.fbi.gov/sanfrancisco/press-releases/2011/former-united-commercial-bank-officials-charged-with-securities-fraud) -San Jose Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1PZtgdkb6L8ldsbgTvJBEwz81Jw&url=http://www.bizjournals.com/sanjose/news/2011/10/11/united-commercial-bank-execs-charged.html)
all 216 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEGaIITB-AOSoXMwhsu3OUZItUriM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH49jmClQbQ52CADGirqTg5xAxIMQ&url=http://www.ft.com/cms/s/868f2582-f448-11e0-bdea-00144feab49a.html)
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsjte42UZQUPfBRcz8bI7b3qCr6g&url=http://www.cnbc.com/id/44861208)
Former UCB executives charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH49jmClQbQ52CADGirqTg5xAxIMQ&url=http://www.ft.com/cms/s/868f2582-f448-11e0-bdea-00144feab49a.html)
Financial Times
By Kara Scannell in New York Two former top executives of San-Francisco based United Commercial Bank were indicated on securities fraud charges for allegedly misleading its external auditor, investors and regulators about the bank's mounting loan ...
US takes action against execs of failed Calif. bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6jO6p9uUAzmg-dOCeAyNqaWE2Nw&url=http://www.reuters.com/article/2011/10/11/unitedcommercial-idUSN1E79A16K20111011)Reuters
Feds charge former execs of failed bank with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGamD_vNMdhHntzgUkKgH0QDSoJoA&url=http://www.cbsnews.com/stories/2011/10/11/ap/business/main20118842.shtml)CBS News
United Commercial Bank's former execs indicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVxQ_9L9UgJpsnD8kSOa5fwI57hQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/c/a/2011/10/11/BU551LG7G2.DTL)San Francisco Chronicle
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdxOA48ItLD0kZyjOi4JYKpuG2vw&url=http://www.fbi.gov/sanfrancisco/press-releases/2011/former-united-commercial-bank-officials-charged-with-securities-fraud) -San Jose Business Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE1PZtgdkb6L8ldsbgTvJBEwz81Jw&url=http://www.bizjournals.com/sanjose/news/2011/10/11/united-commercial-bank-execs-charged.html)
all 216 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dEGaIITB-AOSoXMwhsu3OUZItUriM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH49jmClQbQ52CADGirqTg5xAxIMQ&url=http://www.ft.com/cms/s/868f2582-f448-11e0-bdea-00144feab49a.html)