FraudNews
07-17-2015, 09:54 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcT_s9CJXumnp7Glv1WUaoyPwgplSPBSF Oeg5g7JyQQ2wx-rE2AtPnbjxWUYmyMysrneceUB7lWs
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC8pYaF14ctUdHkXSYBMJUNpFXvA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=z9CoVa6fDY7Q3AGIr7DgBQ&url=http://www.nytimes.com/2015/07/19/business/a-tiny-banks-surreal-trip-through-a-fraud-prosecution.html)
A Tiny Bank's Surreal Trip Through a Fraud Prosecution - The New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC8pYaF14ctUdHkXSYBMJUNpFXvA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=z9CoVa6fDY7Q3AGIr7DgBQ&url=http://www.nytimes.com/2015/07/19/business/a-tiny-banks-surreal-trip-through-a-fraud-prosecution.html)
New York Times
Bank officials uncovered the fraud, fired the mastermind, investigated and reported it to regulators and provided New York State prosecutors with over 900,000 pages of documents. Yet by May 2012 Abacus was under indictment by a grand jury in New York ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC8pYaF14ctUdHkXSYBMJUNpFXvA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=z9CoVa6fDY7Q3AGIr7DgBQ&url=http://www.nytimes.com/2015/07/19/business/a-tiny-banks-surreal-trip-through-a-fraud-prosecution.html]More... (http://news.google.co.za/news/more?ncl=dQ2JN-jrgYsFWOM&authuser=0&ned=en_za)
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC8pYaF14ctUdHkXSYBMJUNpFXvA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=z9CoVa6fDY7Q3AGIr7DgBQ&url=http://www.nytimes.com/2015/07/19/business/a-tiny-banks-surreal-trip-through-a-fraud-prosecution.html)
A Tiny Bank's Surreal Trip Through a Fraud Prosecution - The New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC8pYaF14ctUdHkXSYBMJUNpFXvA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=z9CoVa6fDY7Q3AGIr7DgBQ&url=http://www.nytimes.com/2015/07/19/business/a-tiny-banks-surreal-trip-through-a-fraud-prosecution.html)
New York Times
Bank officials uncovered the fraud, fired the mastermind, investigated and reported it to regulators and provided New York State prosecutors with over 900,000 pages of documents. Yet by May 2012 Abacus was under indictment by a grand jury in New York ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFC8pYaF14ctUdHkXSYBMJUNpFXvA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=z9CoVa6fDY7Q3AGIr7DgBQ&url=http://www.nytimes.com/2015/07/19/business/a-tiny-banks-surreal-trip-through-a-fraud-prosecution.html]More... (http://news.google.co.za/news/more?ncl=dQ2JN-jrgYsFWOM&authuser=0&ned=en_za)