FraudNews
04-12-2014, 05:49 PM
Sonoma bank fraud charges cast new light on Charter Oak failure (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGb7Fz2Kn321w9HioSRr3CspRjzPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://napavalleyregister.com/business/sonoma-bank-fraud-charges-cast-new-light-on-charter-oak/article_2a0f3576-c10b-11e3-8117-001a4bcf887a.html)
Napa Valley Register
In an action with Napa Valley reverberations, a federal grand jury has indicted executives from the now-defunct Sonoma Valley Bank for bank fraud, wire fraud and money laundering, according to court documents released on Thursday. Before Sonoma Valley ...
Real Estate Developer, Lawyer, 2 Former Bankers Indicted On Loan Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAb-3JcYNd9Zo3q5em8N18Z2yRRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://sanfrancisco.cbslocal.com/2014/04/10/real-estate-developer-lawyer-2-former-bankers-indicted-on-loan-fraud-charges-involving-sonoma-valley-bank/)CBS Local
Timeline: Sonoma Valley Bank's collapse (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaE_GwdHgLe-8dNVfcC4SNaILQbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://www.pressdemocrat.com/article/20140410/articles/140419979)Santa Rosa Press Democrat
Four North Bay Men Accused in Sonoma Valley Bank Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGssIvPUSyL_CJXnOfWJR8B60A38w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://petaluma.patch.com/groups/police-and-fire/p/four-north-bay-men-accused-in-sonoma-valley-bank-loan-fraud)Patch.com
Marin Independent Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeQvpS6K96SUDFiTmihHVIFEhORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://www.marinij.com/ci_25538793/marin-developer-three-others-hit-federal-indictments-bank)
all 26 news articles » (http://news.google.co.za/news/more?ncl=dNaRBvOeBkegC8MmzZcnTqgBKf5LM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGb7Fz2Kn321w9HioSRr3CspRjzPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://napavalleyregister.com/business/sonoma-bank-fraud-charges-cast-new-light-on-charter-oak/article_2a0f3576-c10b-11e3-8117-001a4bcf887a.html)
Napa Valley Register
In an action with Napa Valley reverberations, a federal grand jury has indicted executives from the now-defunct Sonoma Valley Bank for bank fraud, wire fraud and money laundering, according to court documents released on Thursday. Before Sonoma Valley ...
Real Estate Developer, Lawyer, 2 Former Bankers Indicted On Loan Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAb-3JcYNd9Zo3q5em8N18Z2yRRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://sanfrancisco.cbslocal.com/2014/04/10/real-estate-developer-lawyer-2-former-bankers-indicted-on-loan-fraud-charges-involving-sonoma-valley-bank/)CBS Local
Timeline: Sonoma Valley Bank's collapse (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaE_GwdHgLe-8dNVfcC4SNaILQbg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://www.pressdemocrat.com/article/20140410/articles/140419979)Santa Rosa Press Democrat
Four North Bay Men Accused in Sonoma Valley Bank Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGssIvPUSyL_CJXnOfWJR8B60A38w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://petaluma.patch.com/groups/police-and-fire/p/four-north-bay-men-accused-in-sonoma-valley-bank-loan-fraud)Patch.com
Marin Independent Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGeQvpS6K96SUDFiTmihHVIFEhORw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://www.marinij.com/ci_25538793/marin-developer-three-others-hit-federal-indictments-bank)
all 26 news articles » (http://news.google.co.za/news/more?ncl=dNaRBvOeBkegC8MmzZcnTqgBKf5LM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGb7Fz2Kn321w9HioSRr3CspRjzPQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982374434904&ei=mnxJU6D4DMzPggfCBA&url=http://napavalleyregister.com/business/sonoma-bank-fraud-charges-cast-new-light-on-charter-oak/article_2a0f3576-c10b-11e3-8117-001a4bcf887a.html)