FraudNews
11-16-2010, 10:55 PM
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Ex-Doral bank exec sentenced to 5 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPmyv6NsdnKzfXNsKI9PGok7o6w&url=http://www.reuters.com/article/idUSN1629443820101116)
Reuters
N) treasurer Mario Levis was sentenced to five years in prison on Tuesday on his conviction for a fraud that nearly crippled the Puerto Rican bank owned by ...
Doral's Mario `Sammy' Levis Sentenced to Five Years for Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmRtLxiqPChT9Z52GXhlM_aCp42g&url=http://www.bloomberg.com/news/2010-11-16/doral-s-mario-sammy-levis-sentenced-to-five-years-for-securities-fraud.html)Bloomberg
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dT-hABQaqQIBJRMjTY5l-3YVpUPbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPmyv6NsdnKzfXNsKI9PGok7o6w&url=http://www.reuters.com/article/idUSN1629443820101116)
Ex-Doral bank exec sentenced to 5 years for fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPmyv6NsdnKzfXNsKI9PGok7o6w&url=http://www.reuters.com/article/idUSN1629443820101116)
Reuters
N) treasurer Mario Levis was sentenced to five years in prison on Tuesday on his conviction for a fraud that nearly crippled the Puerto Rican bank owned by ...
Doral's Mario `Sammy' Levis Sentenced to Five Years for Securities Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHmRtLxiqPChT9Z52GXhlM_aCp42g&url=http://www.bloomberg.com/news/2010-11-16/doral-s-mario-sammy-levis-sentenced-to-five-years-for-securities-fraud.html)Bloomberg
all 4 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dT-hABQaqQIBJRMjTY5l-3YVpUPbM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEyPmyv6NsdnKzfXNsKI9PGok7o6w&url=http://www.reuters.com/article/idUSN1629443820101116)