FraudNews
09-06-2015, 12:40 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQZeJVU8MAAg2NQ2lEYPBUXrqaT_g8ZC dayJQ2ie0MqjyUEyXPPqZfYH0GtNvyoG9d7H4OInHfR
WRAL.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd1Ql9qBJttu5ZburpiaCLindkWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=RDTsVajCK-ml3AGOsYWIBw&url=http://www.wral.com/man-sentenced-for-fraud-scheme-that-cost-bank-1-5-million/14879341/)
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=AFQjCNHd1Ql9qBJttu5ZburpiaCLindkWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=RDTsVajCK-ml3AGOsYWIBw&url=http://www.wral.com/man-sentenced-for-fraud-scheme-that-cost-bank-1-5-million/14879341/)
WRAL.com
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=dgcNhvvb4wHjWfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd1Ql9qBJttu5ZburpiaCLindkWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=RDTsVajCK-ml3AGOsYWIBw&url=http://www.wral.com/man-sentenced-for-fraud-scheme-that-cost-bank-1-5-million/14879341/)
WRAL.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd1Ql9qBJttu5ZburpiaCLindkWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=RDTsVajCK-ml3AGOsYWIBw&url=http://www.wral.com/man-sentenced-for-fraud-scheme-that-cost-bank-1-5-million/14879341/)
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=AFQjCNHd1Ql9qBJttu5ZburpiaCLindkWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=RDTsVajCK-ml3AGOsYWIBw&url=http://www.wral.com/man-sentenced-for-fraud-scheme-that-cost-bank-1-5-million/14879341/)
WRAL.com
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=dgcNhvvb4wHjWfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHd1Ql9qBJttu5ZburpiaCLindkWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778944155920&ei=RDTsVajCK-ml3AGOsYWIBw&url=http://www.wral.com/man-sentenced-for-fraud-scheme-that-cost-bank-1-5-million/14879341/)