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View Full Version : Wharton Graduate Convicted in $21 Million Bank-Fraud Case - BusinessWeek



FraudNews
12-30-2011, 07:59 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF4x8ocoH2FCpfJikkTsP f7Q7cvbAamp;url=http://www.nydailynews.com/news/politics/democratic-fundraiser-convicted-engineering-21-million-bank-fraud-scheme-article-1.998833img src=http://nt0.ggpht.com/news/tbn/9FeOf7qVtOl01M/0.jpg alt= border=1 width=80 height=53 /br /font size=-2New York Daily News/font/a/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=AFQjCNEuuvL9kC2MTylRmzWx5e 7GR_RHWAamp;url=http://www.businessweek.com/news/2011-12-30/wharton-graduate-convicted-in-21-million-bank-fraud-case.htmlbWharton Graduate Convicted in $21 Million Bank-bFraud/b Case/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-130 (Bloomberg) -- A Wharton business school graduate and former University of North Carolina basketball player who ran a New York holding company was convicted by a jury in a $21 million bank-bfraud/b case. Courtney Dupree, 42, was found guilty today in b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE0PQgojnWFodnvxyuccj 2byc1JOgamp;url=http://www.fbi.gov/newyork/press-releases/2011/former-chief-executive-officer-of-construction-supply-company-convicted-in-bank-fraud-schemeFormer Chief Executive Officer of Construction Supply Company Convicted in b.../b/afont size=-1 color=#6f6f6fnobrFederal Bureau of Investigation (press release)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF4x8ocoH2FCpfJikkTsP f7Q7cvbAamp;url=http://www.nydailynews.com/news/politics/democratic-fundraiser-convicted-engineering-21-million-bank-fraud-scheme-article-1.998833Democratic fundraiser convicted of engineering $21 million bank bfraud/b scheme/afont size=-1 color=#6f6f6fnobrNew York Daily News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGb4nDOOsQzvtuRFQ2VXZ __OByOegamp;url=http://cityroom.blogs.nytimes.com/2011/12/30/queens-businessman-guilty-of-defrauding-bank/Queens Businessman Guilty of Defrauding Bank/afont size=-1 color=#6f6f6fnobrNew York Times (blog)/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=dRRNvL6rkImKiOMJ2qxM _pMRdcpQMnobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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