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View Full Version : Investigation Into Bank Bailout Fraud Leads to Tax Charges - Forbes



FraudNews
10-02-2012, 04:45 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=AFQjCNEb2bRB4XYpQVEVpGnQQi h0dXM6Ogamp;url=http://www.kypost.com/dpp/news/state/ExBank-PresidentCharges_55569642img src=//nt2.ggpht.com/news/tbn/Vlw1l6-Jm_hXOM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2kypost.com/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=AFQjCNHm3ZdL268Z9K7XInu0zT bw4Xbypgamp;url=http://www.forbes.com/sites/kellyphillipserb/2012/10/02/investigation-into-bank-bailout-fraud-leads-to-tax-evasion-charges/bInvestigation Into Bank Bailout bFraud/b Leads to Tax Charges/b/abr /font size=-1bfont color=#6f6f6fForbes/font/b/fontbr /font size=-1Your run of the mill bfraud/b charges, right? Not exactly. Antonucci eventually pleaded guilty to many of those charges and sealed his fate in history as the first person convicted of attempting to steal from the Troubled Asset Relief Program, or TARP b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFmDJF-6Uq1jw3lZTJm2Mx70CPsFwamp;url=http://www.businessweek.com/ap/2012-10-01/kentucky-man-arrested-in-ny-bailout-fraud-probeKentucky man arrested in NY bailout bfraud/b probe/afont size=-1 color=#6f6f6fnobrBusinessweek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHuoR7YBhlVLdsiBtTmaT Fr78zoJAamp;url=http://www.chicagotribune.com/business/sns-rt-us-usa-bank-arrestbre89103p-20121001,0,4135606.storyTax evasion charged as probe of failed US bank widens/afont size=-1 color=#6f6f6fnobrChicago Tribune/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGSHJjibNnf-RkbwNjVXiRJR8qnfAamp;url=http://www.lohud.com/article/20121001/NEWS/310010087/Banker-accused-fraudBanker accused of bfraud/b/afont size=-1 color=#6f6f6fnobrThe Journal News | LoHud.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEz6cL5R3A3mJYmTEmQIE gDrIqdsAamp;url=http://online.wsj.com/article/APb625e2c2e16749cf896897c2bf76be82.htmlnobrWall Street Journal/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dt2Y092HJK9PJCMSo0oP uM2tL41uMnobrball 231 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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