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View Full Version : Bank Fraud Hits Home - Federal Bureau of Investigation (press release)



FraudNews
12-20-2012, 02:04 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-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=AFQjCNEKwCC8aYpALiig3mk_JX GxMGM56Qamp;url=http://www.fbi.gov/news/stories/2012/december/bank-fraud-hits-home/bank-fraud-hits-homebBank bFraud/b Hits Home/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1Last month, Raguz was sentenced to 14 years in prison on charges of bank bfraud/b, money laundering, and bank bribery and ordered to pay $71.5 million in restitution. The fraudulent loans Raguz approved went to conspiring account holders who submitted b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dOBjXPmqOPP251Mamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNEKwCC8aYpALiig3mk_JXGxMGM56Q url=http://www.fbi.gov/news/stories/2012/december/bank-fraud-hits-home/bank-fraud-hits-home)