FraudNews
07-18-2014, 01:55 AM
Bank settles in California political fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEEwVEnwry79G5PiRn4Bvq-3iTJ-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778561381604&ei=p37IU5iGJcWdgQeL7YCABw&url=http://news.yahoo.com/bank-settles-california-political-fraud-case-003018440.html)
Yahoo News
SACRAMENTO, Calif. (AP) — A California bank that handled the accounts of a former campaign treasurer for several high-profile Democratic politicians has agreed to pay $4 million to settle a lawsuit alleging the bank should have known the treasurer was ...
and more » (http://news.google.co.za/news/more?ncl=dARFK1ZtkTAqcKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEEwVEnwry79G5PiRn4Bvq-3iTJ-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778561381604&ei=p37IU5iGJcWdgQeL7YCABw&url=http://news.yahoo.com/bank-settles-california-political-fraud-case-003018440.html)
Yahoo News
SACRAMENTO, Calif. (AP) — A California bank that handled the accounts of a former campaign treasurer for several high-profile Democratic politicians has agreed to pay $4 million to settle a lawsuit alleging the bank should have known the treasurer was ...
and more » (http://news.google.co.za/news/more?ncl=dARFK1ZtkTAqcKM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEEwVEnwry79G5PiRn4Bvq-3iTJ-A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778561381604&ei=p37IU5iGJcWdgQeL7YCABw&url=http://news.yahoo.com/bank-settles-california-political-fraud-case-003018440.html)