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View Full Version : 4 convicted in major bank fraud, identity theft of dozens in 4 states - Washington Po



FraudNews
03-23-2012, 04:00 AM
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=AFQjCNHMLITH_HCBbRCl0BCz_a P6M7_-1gamp;url=http://www.washingtonpost.com/national/4-in-california-convicted-in-major-bank-fraud-identity-theft-of-dozens-in-4-states/2012/03/22/gIQAbmCYUS_story.htmlb4 convicted in major bank bfraud/b, identity theft of dozens in 4 states/b/abr /font size=-1bfont color=#6f6f6fWashington Post/font/b/fontbr /font size=-1LOS ANGELES — Four members of an Armenian organized crime ring were convicted in one of the largest bank bfraud/b and identity theft schemes in California history, the US attorney#39;s office announced Thursday. All four were Armenian Power members or b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGWZ2qvrMyERqn5RAyWb4 l8l6MN5Aamp;url=http://latimesblogs.latimes.com/lanow/2012/03/armenian-gang-convicted.htmlArmenian gang figures convicted of bank bfraud/b, identity theft/afont size=-1 color=#6f6f6fnobrLos Angeles Times/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=dPyhIrhL5HxJ67Mb1EYU BhULQ5C2Mnobrball 170 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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