Connecticut Importer Pleads Guilty Citizens Bank Fraud - Bloomberg

[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=AFQjCNF5ATk61EWwKm2nwGALts 57t1XGNwamp;url=http://www.bloomberg.com/news/2012-05-18/connecticut-importer-pleads-guilty-citizens-bank-fraud.htmlbConnecticut Importer Pleads Guilty Citizens Bank bFraud/b/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1Daniel Lyons, 54, pleaded guilty to one count of bank bfraud/b before US Magistrate Judge Donna Martinez in Hartford today, according to statement by David Fein, the US Attorney for Connecticut. Lyons, the chief executive officer of Greenwich Trading Co., b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGzJT5hSgKcmroNHeQ_ly oCKZ_Y3Qamp;url=http://www.fbi.gov/newhaven/press-releases/2012/connecticut-man-admits-7-million-bank-fraud-schemeConnecticut Man Admits $7 Million Bank bFraud/b Scheme/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=AFQjCNHgB8ecBvIbtqS8rVLWuz errREQuAamp;url=http://www.newsday.com/news/region-state/westport-man-pleads-guilty-to-bank-fraud-1.3726395Westport man pleads guilty to bank bfraud/b/afont size=-1 color=#6f6f6fnobrNewsday/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyf50JqhUdQEZ5l0B9OO TYVGmXbQamp;url=http://www.westport-news.com/news/article/Westport-man-pleads-guilty-to-7M-bank-fraud-3569316.phpWestport man pleads guilty to $7M bank bfraud/b scheme/afont size=-1 color=#6f6f6fnobrWestport-News/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=d_qs35CDFXmy3ZMxxQz9 fMJrdmqsMnobrball 19 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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