FraudNews
10-13-2011, 04:37 PM
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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)
Nearly $300 Million in TARP Funds Lost Through Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzZzb-IMMz7t8bNEWU-49dZFr1yg&url=http://realestate.bryanellis.com/5368/nearly-300-million-in-tarp-funds-lost-through-fraud/)
Bryan Ellis Real Estate Letter
Two former bank executives have been indicted on charges of “conspiracy to commit securities fraud, securities fraud, falsifying corporate books and records and lying to auditors.” As a result of their alleged crimes, the federal government may have ...
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
SF Bank Execs Charged With Bailout Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmGgCS_eTrOUl5r_eIJJ8mfEUcMQ&url=http://sfist.com/2011/10/13/sf_bank_execs_charged_with_bailout.php)SFist
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
Law.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4ByU9OCNSGesS-k4xb6eatWLOZw&url=http://www.law.com/jsp/law/sign_me_in.jsp?article%3Dhttp://www.law.com/jsp/ca/PubArticleCA.jsp?id%3D1202518619316%26Bankers_Who_ Took_TARP_Money_Charged_with_Fraud) -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) -CBS News (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)
all 305 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbJ3TYT6WldcUPMZYVR2vPw8kY1aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzZzb-IMMz7t8bNEWU-49dZFr1yg&url=http://realestate.bryanellis.com/5368/nearly-300-million-in-tarp-funds-lost-through-fraud/)
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)
Nearly $300 Million in TARP Funds Lost Through Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzZzb-IMMz7t8bNEWU-49dZFr1yg&url=http://realestate.bryanellis.com/5368/nearly-300-million-in-tarp-funds-lost-through-fraud/)
Bryan Ellis Real Estate Letter
Two former bank executives have been indicted on charges of “conspiracy to commit securities fraud, securities fraud, falsifying corporate books and records and lying to auditors.” As a result of their alleged crimes, the federal government may have ...
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
SF Bank Execs Charged With Bailout Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmGgCS_eTrOUl5r_eIJJ8mfEUcMQ&url=http://sfist.com/2011/10/13/sf_bank_execs_charged_with_bailout.php)SFist
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
Law.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4ByU9OCNSGesS-k4xb6eatWLOZw&url=http://www.law.com/jsp/law/sign_me_in.jsp?article%3Dhttp://www.law.com/jsp/ca/PubArticleCA.jsp?id%3D1202518619316%26Bankers_Who_ Took_TARP_Money_Charged_with_Fraud) -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) -CBS News (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)
all 305 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbJ3TYT6WldcUPMZYVR2vPw8kY1aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzZzb-IMMz7t8bNEWU-49dZFr1yg&url=http://realestate.bryanellis.com/5368/nearly-300-million-in-tarp-funds-lost-through-fraud/)