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View Full Version : Massive bank fraud run from Central Valley prison - Central Valley Business Times



FraudNews
03-26-2012, 05:04 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHYPg9epN4xvq4Ox52Et6 pdFVQzAQamp;url=http://hetq.am/eng/news/12352/member-of-armenian-power-organized-crime-group-convicted-for-bank-fraud.htmlimg src=//nt2.ggpht.com/news/tbn/bqG4z3qHbJ_A9M/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Hetq Online/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=AFQjCNEj7hsIzWyg6MogCZ9dj8 Lg3dQctwamp;url=http://www.centralvalleybusinesstimes.com/stories/001/?ID%3D20695bMassive bank bfraud/b run from Central Valley prison/b/abr /font size=-1bfont color=#6f6f6fCentral Valley Business Times/font/b/fontbr /font size=-1Now, after a five week trial, four defendants have been convicted for their roles in one of the largest bank bfraud/b and identity theft schemes in California history, with dozens of victims in four states and millions of dollars in losses./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHYPg9epN4xvq4Ox52Et6 pdFVQzAQamp;url=http://hetq.am/eng/news/12352/member-of-armenian-power-organized-crime-group-convicted-for-bank-fraud.htmlMember Of Armenian Power Organized Crime Group Convicted For Bank bFraud/b/afont size=-1 color=#6f6f6fnobrHetq Online/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGDhOE9RunnM2iSniSgTJ H1UdLAHgamp;url=http://latimesblogs.latimes.com/lanow/2012/03/armenian-power-gang-fraud-identity-theft.htmlArmenian Power gang members convicted in identity theft scheme/afont size=-1 color=#6f6f6fnobrLos Angeles Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEKlZ8We9aVEJgr8zymDC rDbP7zAQamp;url=http://www.miamiherald.com/2012/03/22/2708791/4-convicted-in-major-calif-bank.html4 convicted in major bank bfraud/b, identity thefts/afont size=-1 color=#6f6f6fnobrMiamiHerald.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGAqXIWrBLOG0b6y8Kw7r g9BBYeywamp;url=http://www.reviewseeker.com/article/4-convicted-in-major-Calif-bank-fraud-ID-thefts-1939558nobrReview seeker (press release)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dgQej2D8_rYWw5M1yWlg yvNNkhvoMnobrball 11 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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