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FraudNews
10-08-2010, 04:36 PM
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Bank Ex-CEO Pleads Guilty to TARP Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHrX-7ejb_T_Y6lGe92J2uIq7pr0w&url=http://online.wsj.com/article/SB10001424052748704657304575540062296603560.html)
Wall Street Journal
In total he pleaded guilty to six counts, including defrauding regulators, securities fraud, bribery, bank embezzlement and conspiracy charges. ...
Ex-NY bank president pleads guilty in TARP fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmKgGjLnWoAHZ-OZXriX0IMUtgTg&url=http://www.reuters.com/article/idUSTRE6973RN20101008)Reuters
NYC Ex-Bank Prez Pleads Guilty in Bailout Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFV1oSKWMBLSqe6G_hspKvJxbXkdQ&url=http://abcnews.go.com/Business/wireStory?id%3D11833174)ABC News

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