Bank fraud
Bank fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution.
Posted by admin / Under Bank Fraud
Ex-attorney pleads to bank fraud Buffalo Business First A former mortgage settlement attorney from Snyder pleaded guilty to a charge of felony bank fraud in US District Court. Robert Goods, 49, now faces up to 30 ... |
Published on Tuesday 7th of September 2010 06:33:39 AM
Posted by admin / Under Bank Fraud
 AFP | Sweden to Probe HQ Bank Fraud Claims Wall Street Journal State Prosecutor Berndt Berger said he would investigate HQ Bank on suspicion of serious accounting fraud and deception, after an earlier probe by Sweden's ... HQ Bank faces criminal investigation over fraud Swedish bank Carnegie buys troubled competitor Carnegie buys troubled Swedish bank HQ for $37 mln |
Published on Tuesday 7th of September 2010 06:33:39 AM
Posted by admin / Under Bank Fraud
 Town Hall | Loudoun restaurateur sentenced to 12 years in $71 million loan scam on 8 banks Washington Post ... that had zero cash value, according to a statement of facts signed by El-Atari in April when he pleaded guilty to bank fraud and money laundering. ... Va. man gets 12 years for $53M fraud Va. man gets 12 years in prison for $53M fraud El-Atari to serve 12 years for fraud scheme |
Published on Tuesday 7th of September 2010 06:33:39 AM
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