Two Cleveland Businessmen and Accountant Charged in Fraud Against Credit Union - Loan

[FraudNews]

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=AFQjCNHpgY39IIWZZcoldHBMOF 83wQzLZgamp;url=http://www.loansafe.org/two-cleveland-businessmen-and-accountant-charged-in-fraud-against-credit-unionbTwo Cleveland Businessmen and Accountant Charged in bFraud/b Against Credit Union/b/abr /font size=-1bfont color=#6f6f6fLoanSafe/font/b/fontbr /font size=-1A. Eddy Zai, 43, of Pepper Pike, Ohio: two counts conspiracy, two counts of bank bfraud/b, one count of bank bribery, 11 counts of money laundering, 17 counts of making false statements to a bank, one count of making false statements to federal agents./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=d2YKDuIejbxayDMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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