FraudNews
10-12-2011, 06:04 AM
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San Francisco Examiner (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmzklfmBc4cZRj5LYMc_DWS9gVHQ&url=http://www.sfexaminer.com/local/crime/2011/10/fraud-charges-filed-against-sf-bank-execs-who-accepted-millions-bailout)
Fraud charges filed against SF bank execs who accepted millions in bailout (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmzklfmBc4cZRj5LYMc_DWS9gVHQ&url=http://www.sfexaminer.com/local/crime/2011/10/fraud-charges-filed-against-sf-bank-execs-who-accepted-millions-bailout)
San Francisco Examiner
A separate indictment charged Shabudin and Yu with securities fraud, conspiracy, falsifying corporate books and records, and lying to auditors. Prosecutors accused them and others of hiding the bank's true condition starting in September 2008. ...
US takes action against execs of failed Calif. bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLVzft0GGsGmpegESPG_6i7WUFAw&url=http://www.reuters.com/article/2011/10/12/us-unitedcommercial-idUSTRE79B01A20111012)Reuters
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
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
San Ramon Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm5xBdaAQINETW45nYVyfDa3FMWw&url=http://www.sanramonexpress.com/news/show_story.php?id%3D4543) -San Francisco Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPf4Mf_86IkbmjXbqjwX-lOnTZOA&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/c/a/2011/10/11/BU551LG7G2.DTL%26type%3Dbusiness)
all 269 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=di0NLqmf2vRQaiM7fgyotXbmqOQoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmzklfmBc4cZRj5LYMc_DWS9gVHQ&url=http://www.sfexaminer.com/local/crime/2011/10/fraud-charges-filed-against-sf-bank-execs-who-accepted-millions-bailout)
San Francisco Examiner (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmzklfmBc4cZRj5LYMc_DWS9gVHQ&url=http://www.sfexaminer.com/local/crime/2011/10/fraud-charges-filed-against-sf-bank-execs-who-accepted-millions-bailout)
Fraud charges filed against SF bank execs who accepted millions in bailout (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmzklfmBc4cZRj5LYMc_DWS9gVHQ&url=http://www.sfexaminer.com/local/crime/2011/10/fraud-charges-filed-against-sf-bank-execs-who-accepted-millions-bailout)
San Francisco Examiner
A separate indictment charged Shabudin and Yu with securities fraud, conspiracy, falsifying corporate books and records, and lying to auditors. Prosecutors accused them and others of hiding the bank's true condition starting in September 2008. ...
US takes action against execs of failed Calif. bank (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGLVzft0GGsGmpegESPG_6i7WUFAw&url=http://www.reuters.com/article/2011/10/12/us-unitedcommercial-idUSTRE79B01A20111012)Reuters
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
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
San Ramon Express (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm5xBdaAQINETW45nYVyfDa3FMWw&url=http://www.sanramonexpress.com/news/show_story.php?id%3D4543) -San Francisco Chronicle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPf4Mf_86IkbmjXbqjwX-lOnTZOA&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/c/a/2011/10/11/BU551LG7G2.DTL%26type%3Dbusiness)
all 269 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=di0NLqmf2vRQaiM7fgyotXbmqOQoM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmzklfmBc4cZRj5LYMc_DWS9gVHQ&url=http://www.sfexaminer.com/local/crime/2011/10/fraud-charges-filed-against-sf-bank-execs-who-accepted-millions-bailout)