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View Full Version : Leader of $50 million fraud that hit US Bank, Wells Fargo sentenced to 27 years - Biz



FraudNews
08-13-2012, 08:00 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG6TFgZcSlwL9TsCIh1vY uiZD3mzQamp;url=http://www.kare11.com/news/article/986692/396/2-men-sentenced-in-50-million-bank-fraud-ringimg src=//nt3.ggpht.com/news/tbn/K2y9vFhQOlD0UM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2KARE/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=AFQjCNH6wZI8GSYFlk4DQDCop6 H56yBekgamp;url=http://www.bizjournals.com/twincities/news/2012/08/13/50m-fraud-ring-leader-sentenced.htmlbLeader of $50 million bfraud/b that hit US Bank, Wells Fargo sentenced to 27 years/b/abr /font size=-1bfont color=#6f6f6fBizjournals.com/font/b/fontbr /font size=-1The leader of a $50 million bank bfraud/b conspiracy that operated in Minnesota and five other states and victimized more than 500 people worldwide was sentenced Monday to 27 years in prison, the U.S. Attorney#39;s Office said. Among the financial b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG6TFgZcSlwL9TsCIh1vY uiZD3mzQamp;url=http://www.kare11.com/news/article/986692/396/2-men-sentenced-in-50-million-bank-fraud-ring2 men sentenced in $50 million bank bfraud/b ring/afont size=-1 color=#6f6f6fnobrKARE/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEYy88ETfcVXNK7aAe9jS nep9Zmxwamp;url=http://www.myfoxtwincities.com/story/19265671/leader-of-50m-international-fraud-theft-ring-arrestedMinneapolis News and Weather KMSP FOX 9$50M international bfraud/b theft ring b.../b/afont size=-1 color=#6f6f6fnobrFOX 9 News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGo9K-01wfp4T8VdVAxqV4zeex-cwamp;url=http://www.startribune.com/local/165971166.htmlTwo ringleaders to be sentenced in #39;most outrageous#39; $50M bank bfraud/b scheme/afont size=-1 color=#6f6f6fnobrMinneapolis Star Tribune/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFHtN39l7DNEx_S0yo-CIzxxWfkpQamp;url=http://kaaltv.com/article/stories/S2725870.shtml?cat%3D10151nobrKAALtv.com/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=duWK0AEJ8L2lg9MYcmXM 0m8K-2UKMnobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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