FraudNews
12-03-2010, 01:25 AM
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$1 million in kickbacks alleged in AEA fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzW9kGt3-D14-UP7SfCG_bltoZGw&url=http://www.yumasun.com/articles/ruiz-65867-aea-liddle.html)
Yuma Sun
A federal grand jury in Phoenix has returned a 68-count indictment against three individuals who allegedly committed fraud against AEA Federal Credit Union. ...
Arizona CU Rocked by Business Lending Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfzsJk6PwrEbY7cJVUKJbA1SbRGw&url=http://www.cutimes.com/News/2010/12/Pages/Arizona-CU-Rocked-by-Business-Lending-Fraud.aspx)Credit Union Times
Three Arizona Residents Indicted in $1 Million Loan Kickback Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiGy1HDFKiEZtdC7z1MI31HkLcUg&url=http://www.fbi.gov/news/news_blog/kickbacks_120210)Federal Bureau of Investigation (press release) (blog)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyLoNWeYwMH8TLM2GyONVtQZjtrsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzW9kGt3-D14-UP7SfCG_bltoZGw&url=http://www.yumasun.com/articles/ruiz-65867-aea-liddle.html)
$1 million in kickbacks alleged in AEA fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzW9kGt3-D14-UP7SfCG_bltoZGw&url=http://www.yumasun.com/articles/ruiz-65867-aea-liddle.html)
Yuma Sun
A federal grand jury in Phoenix has returned a 68-count indictment against three individuals who allegedly committed fraud against AEA Federal Credit Union. ...
Arizona CU Rocked by Business Lending Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfzsJk6PwrEbY7cJVUKJbA1SbRGw&url=http://www.cutimes.com/News/2010/12/Pages/Arizona-CU-Rocked-by-Business-Lending-Fraud.aspx)Credit Union Times
Three Arizona Residents Indicted in $1 Million Loan Kickback Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiGy1HDFKiEZtdC7z1MI31HkLcUg&url=http://www.fbi.gov/news/news_blog/kickbacks_120210)Federal Bureau of Investigation (press release) (blog)
all 7 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dyLoNWeYwMH8TLM2GyONVtQZjtrsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGzW9kGt3-D14-UP7SfCG_bltoZGw&url=http://www.yumasun.com/articles/ruiz-65867-aea-liddle.html)