FraudNews
10-20-2011, 07:31 PM
Failed Bank's Shabudin, Yu Plead Not Guilty in Fraud Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPwgFnDAp60kgpWpWLR9pf9IpGtw&url=http://www.businessweek.com/news/2011-10-20/failed-bank-s-shabudin-yu-plead-not-guilty-in-fraud-case.html)
BusinessWeek
Shabudin and Yu were the first senior bank officials charged with fraud at a financial institution that got money from the government's Trouble Assets Relief Program, known as TARP. The program was meant to shore up financial institutions hit with ...
Ex-UCB executives plead not guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHewIXbn66aE8pDAG90KIgiYqXDbA&url=http://www.reuters.com/article/2011/10/20/unitedcommercial-idUSN1E79J1G120111020)Reuters
Ex-Bank Execs Plead Not Guilty to Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq74F7JHdGAyDJRuQiCgenXFZ6Ag&url=http://abcnews.go.com/US/wireStory/bank-execs-plead-guilty-fraud-charges-14779983)ABC News
all 114 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZOTAFLEs823mMMGQuQmZjoGzwKxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPwgFnDAp60kgpWpWLR9pf9IpGtw&url=http://www.businessweek.com/news/2011-10-20/failed-bank-s-shabudin-yu-plead-not-guilty-in-fraud-case.html)
BusinessWeek
Shabudin and Yu were the first senior bank officials charged with fraud at a financial institution that got money from the government's Trouble Assets Relief Program, known as TARP. The program was meant to shore up financial institutions hit with ...
Ex-UCB executives plead not guilty to fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHewIXbn66aE8pDAG90KIgiYqXDbA&url=http://www.reuters.com/article/2011/10/20/unitedcommercial-idUSN1E79J1G120111020)Reuters
Ex-Bank Execs Plead Not Guilty to Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFq74F7JHdGAyDJRuQiCgenXFZ6Ag&url=http://abcnews.go.com/US/wireStory/bank-execs-plead-guilty-fraud-charges-14779983)ABC News
all 114 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dZOTAFLEs823mMMGQuQmZjoGzwKxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPwgFnDAp60kgpWpWLR9pf9IpGtw&url=http://www.businessweek.com/news/2011-10-20/failed-bank-s-shabudin-yu-plead-not-guilty-in-fraud-case.html)