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FraudNews
04-16-2015, 01:30 PM
Three Lynchburg women facing federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH-S8W6Rhb6T6gebOKqze3eft-IPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778806414907&ei=e7kvVYDGPIuG3AG6-oCACg&url=http://www.wdbj7.com/news/local/lynchburg-bedford/three-lynchburg-women-facing-federal-fraud-charges/32381562)
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Smith has been charged with one count of conspiracy to commit mail and wire fraud, 23 counts of student loan fraud, eight counts of mail fraud, four counts of wire fraud and four counts of aggravated identity theft. Pankey has been charged with one ...
Three Lynchburg women face federal fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGCeAk9TEYyjmOwWx_FYlWOclxvzg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778806414907&ei=e7kvVYDGPIuG3AG6-oCACg&url=http://www.newsadvance.com/news/local/three-lynchburg-women-face-federal-fraud-charges/article_b596daa0-e391-11e4-b313-8b9b83c25a99.html)Lynchburg News and Advance
3 Lynchburg women charged with student loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMCgKC-aL2sQeAH9QjNpwOtfQKyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778806414907&ei=e7kvVYDGPIuG3AG6-oCACg&url=http://www.wvva.com/story/28812826/3-lynchburg-women-charged-with-student-loan-fraud)WVVA TV (registration)

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