FraudNews
09-06-2015, 08:10 AM
NC man sentenced for fraud scheme that cost bank $1.5 million (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWVkByzFL6_nAUoF9KAmnWVRCB8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=9vTrVeiVJZPL3QG18YrYDA&url=http://www.greensboro.com/news/nc-man-sentenced-for-fraud-scheme-that-cost-bank-million/article_c4b15568-d4fd-561a-8ba3-cc65c2288c1c.html)
Greensboro News & Record
The Huntersville resident had pleaded guilty in April to wire fraud. Prosecutors say that from June 2012 through May 2014, Lieberman devised a scheme to initiate more than 50 separate fraudulent wire transfers, directing the proceeds to bank accounts ...
and more » (http://news.google.co.za/news/more?ncl=dsoS4W7zQk2kl5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWVkByzFL6_nAUoF9KAmnWVRCB8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=9vTrVeiVJZPL3QG18YrYDA&url=http://www.greensboro.com/news/nc-man-sentenced-for-fraud-scheme-that-cost-bank-million/article_c4b15568-d4fd-561a-8ba3-cc65c2288c1c.html)
Greensboro News & Record
The Huntersville resident had pleaded guilty in April to wire fraud. Prosecutors say that from June 2012 through May 2014, Lieberman devised a scheme to initiate more than 50 separate fraudulent wire transfers, directing the proceeds to bank accounts ...
and more » (http://news.google.co.za/news/more?ncl=dsoS4W7zQk2kl5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEWVkByzFL6_nAUoF9KAmnWVRCB8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=9vTrVeiVJZPL3QG18YrYDA&url=http://www.greensboro.com/news/nc-man-sentenced-for-fraud-scheme-that-cost-bank-million/article_c4b15568-d4fd-561a-8ba3-cc65c2288c1c.html)