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View Full Version : Southbury Man Admits Role in Bank Fraud Scheme - Patch.com



FraudNews
02-03-2012, 02:37 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=AFQjCNFjiwzuSAz41S0zLYQdLO zdbkl86Qamp;url=http://woodbury-middlebury.patch.com/articles/southbury-man-admits-role-in-bank-fraud-schemebSouthbury Man Admits Role in Bank bFraud/b Scheme/b/abr /font size=-1bfont color=#6f6f6fPatch.com/font/b/fontbr /font size=-1Dale K. Ciccarelli, 57, of Southbury pleaded guilty to one count of conspiracy to commit bank bfraud/b and one count of aiding and assisting the filing of a false federal tax return before Senior United States District Judge Alfred V. Covello in Hartford b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH-rcReeSlxvY_p_E6TY4mp8RoD6gamp;url=http://www.canadianbusiness.com/article/69247--conn-oil-company-auditor-pleads-guilty-to-fraudConn. oil company auditor pleads guilty to bfraud/b/afont size=-1 color=#6f6f6fnobrCanadianBusiness.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFECqk0nrxIaQkNLj9JEx TivFKF2Aamp;url=http://www.rep-am.com/articles/2012/02/03/business/617606.txtFormer Famp;S Oil auditor pleads guilty to bank bfraud/b/afont size=-1 color=#6f6f6fnobrWaterbury Republican American/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dYZ4D_wO-E8NynMffqtPaJae0EJXMamp;ned=en_zanobrball 12 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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