Posted on 12/28/2011 4:10:03 AM PST by Miami Vice
The U.S. Attorney for the Southern District of New York has announced a guilty plea in a bank fraud and bank bribery scheme.
Several banks were defrauded of at least $10 million after a man and his compatriots obtained commercial loans and lines of credit using ...
(Excerpt) Read more at legalnewsline.com ...
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