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View Full Version : PA mother, son admit $14M NY credit union fraud - Businessweek



FraudNews
08-21-2012, 10:37 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=AFQjCNHTCgmwL3YXQtA2xwc8Fj Ad6D7DHQamp;url=http://www.wbng.com/news/local/Family-Charged-in-Fraud-Scheme-of-Local-Credit-Union-166957386.htmlimg src=//nt1.ggpht.com/news/tbn/8duE7vygSwHCFM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2WBNG-TV/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=AFQjCNFlVIBNqMmqNrxY-Aa8UY1H8BhgkQamp;url=http://www.businessweek.com/ap/2012-08-21/pa-mother-son-admit-14m-ny-credit-union-fraudbPA mother, son admit $14M NY credit union bfraud/b/b/abr /font size=-1bfont color=#6f6f6fBusinessweek/font/b/fontbr /font size=-1BINGHAMTON, N.Y. (AP) — A mother and son from Pennsylvania have pleaded guilty in federal court to creating phony documents, forging signatures and inventing fictitious people to get $14 million in fraudulent loans over a two-year period from a New b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHTCgmwL3YXQtA2xwc8Fj Ad6D7DHQamp;url=http://www.wbng.com/news/local/Family-Charged-in-Fraud-Scheme-of-Local-Credit-Union-166957386.htmlFamily Charged in Major bFraud/b Scheme of Local Credit Union/afont size=-1 color=#6f6f6fnobrWBNG-TV/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGXSGk1LsCt5a9C88oDkF BgM-HKSAamp;url=http://www.northcountrygazette.org/2012/08/21/card_fraud/Mother, Son Admit $14M Credit Card bFraud/b/afont size=-1 color=#6f6f6fnobrNorth Country Gazette/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGafa0GH40eiPKIKXuo49 4K_amDhAamp;url=http://www.loansafe.org/susquehanna-county-mother-and-son-plead-guilty-in-14m-credit-union-fraud-schemeSusquehanna County Mother and Son Plead Guilty in $14M Credit Union bFraud/b b.../b/afont size=-1 color=#6f6f6fnobrLoanSafe/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFJLiqnrao8WIS9Mws40h SAVv2Bvwamp;url=http://www.newschannel34.com/news/local/story/Federal-Financial-Fraud-Prosecution/U_AcPsmBGUOAZkF9tvHdTg.cspx?autoplay%3D1nobrWBGH/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=duVZ-ZbQqnNXvTM1P1ZybOBmLGmhMnobrball 28 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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