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View Full Version : NY pair sentenced in Va for bank fraud - Wall Street Journal



FraudNews
12-20-2011, 04:32 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1TX_4zFky19Nibdq7Ot o213SZUgamp;url=http://online.wsj.com/article/APe1ee4b43da0a4eec85b0dc07f876392b.htmlbNY pair sentenced in Va for bank bfraud/b/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1A federal jury convicted Marsh in September on a dozen conspiracy, bank bfraud/b and money laundering counts. Onasanya pleaded guilty in September to conspiracy to commit bank bfraud/b. MacBride says Marsh and Onasanya were middlemen in the scheme. b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dgpcRQqqszd_0JMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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