Free Republic 4th Qtr 2025 Fundraising Target: $81,000 Receipts & Pledges to-date: $69,091
85%  
Woo hoo!! And now only $569 to reach 86%!! Thank you all very much!! God bless.

Keyword: hiberniabank

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  • EMK's Brother-in-law Charged with Fraud in Louisiana

    02/02/2005 12:29:54 PM PST · by Theodore R. · 10 replies · 533+ views
    Baton Rouge, LA, Morning Advocate ^ | 02-02-05 | Roberts, Penny Brown
    Kennedy’s brother-in-law charged with fraud in La. By PENNY BROWN ROBERTS proberts@theadvocate.com Advocate staff writer Federal authorities in Louisiana have charged the brother-in-law of U.S. Sen. Edward Kennedy of committing millions in bank fraud. A bill of information filed Wednesday in New Orleans federal court claims Raymond Reggie, 43, of New Orleans submitted fake documents to get a loan from Hibernia National Bank in December 2000. In the bill of information, federal authorities said Reggie “submitted fictitious documents purporting to be a contract” between his company, Media Direct, and the U.S. Census Bureau. A separate bill of information also filed...