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View Full Version : Guilty pleas reached in $10 million bank fraud - Legal News Line



FraudNews
12-27-2011, 04:06 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=AFQjCNEHJa37lfw1ZQ6ToHHLM2 r4q35gzQamp;url=http://www.legalnewsline.com/news/234755-guilty-pleas-reached-in-10-million-bank-fraudbGuilty pleas reached in $10 million bank bfraud/b/b/abr /font size=-1bfont color=#6f6f6fLegal News Line/font/b/fontbr /font size=-1BY MICHAEL P. TREMOGLIE NEW YORK (Legal Newsline) - The US Attorney for the Southern District of New York announced a guilty plea in a bank bfraud/b and bank bribery scheme. Several banks were defrauded of at least $10 million after a man and his b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1bSzbSaASAudHag9kOX We5kK3WQamp;url=http://7thspace.com/headlines/402865/queens_man_who_orchestrated_10_million_commercial_ bank_fraud_and_bank_bribery_scheme_pleads_guilty_i n_manhattan_federal_court.htmlQueens Man Who Orchestrated $10 Million Commercial Bank bFraud/b and Bank Bribery b.../b/afont size=-1 color=#6f6f6fnobr7thSpace Interactive (press release)/nobr/font/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=dZxvU40lsaYeTkMXIE9I yQL7-eqzMnobrball 2 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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