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https://www.justice.gov/usao-edny/pr/former-chief-financial-officer-indicted-30-million-bank-fraud
Officer Indicted For $30 Million Bank Fraud The Defendant Fraudulently Inflated...charged in a two-count indictment with bank fraud and conspiracy for ...
https://www.justice.gov/usao-edny/pr/former-ceo-and-president-gateway-bank-pleads-guilty-bank-fraud-conspiracy
Of Gateway Bank Pleads Guilty To Bank Fraud Conspiracy Defendant Engaged In Phony...pleaded guilty to conspiracy to commit bank fraud for her role in ...
https://www.justice.gov/usao-edny/pr/brooklyn-man-pleads-guilty-murder-obstruct-bank-fraud-investigation
Pleads Guilty To Murder To Obstruct Bank Fraud Investigation Yesterday, Naquan Reyes...officials who were investigating a bank fraud conspiracy ...
https://www.justice.gov/usao-edny/pr/former-chief-financial-officer-pleads-guilty-role-30-million-bank-fraud-scheme
Pleads Guilty For Role In $30 Million Bank Fraud Scheme The Defendant Fraudulently...pled guilty to conspiracy to commit bank fraud. According to ...
https://www.justice.gov/usao-edny/pr/investment-managers-arrested-and-charged-11-million-investment-and-8-million-bank-fraud
Million Investment And $8 Million Bank Fraud Schemes Defendants Stole Investors...conspiracy to commit securities, wire and bank fraud, and two counts ...
https://www.justice.gov/usao-edny/pr/two-organized-crime-members-sentenced-180-months-and-168-months-respectively-conspiring
...racketeering, bank larceny, and bank fraud, was sentenced to 132 months’ imprisonment... racketeering, bank larceny and bank fraud, is awaiting ...
https://www.justice.gov/usao-edny/pr/former-chief-investment-officer-construction-supply-company-convicted-all-counts-jury
Convicted On All Counts By Jury In Bank Fraud Scheme Defendant Rodney Watts Helped...Helped Mastermind $21 Million Bank Fraud Earlier today, following ...
https://www.justice.gov/usao-edny/pr/staten-island-man-pleads-guilty-82-million-check-kiting-scam
...to charges that he engaged in a bank fraud scheme that netted approximately...pleaded guilty to eight counts of bank fraud and agreed to forfeit all ...
https://www.justice.gov/usao-edny/pr/former-ceo-long-island-s-synergy-brands-inc-convicted-one-billion-dollar-check-kiting
...up to 30 years’ imprisonment for bank fraud and securities fraud conspiracy as
https://www.justice.gov/usao-edny/pr/brooklyn-real-estate-developer-charged-2-million-mortgage-fraud-scheme
...was arrested today on charges of bank fraud and wire fraud for his participation
https://www.justice.gov/usao-edny/pr/three-charged-sweepstakes-fraud-scheme-used-hamptons-based-bank-accounts
https://www.justice.gov/usao-edny/pr/former-bank-director-charged-securities-and-wire-fraud
https://www.justice.gov/usao-edny/pr/cybercriminal-sentenced-50-months-his-role-hacking-campaign
Glasser. Dobruna pleaded guilty to bank fraud on July 11, 2014. The sentence was
https://www.justice.gov/usao-edny/pr/international-hacker-pleads-guilty-2011-global-cyberattack
...days in 2011, pleaded guilty to bank fraud. The defendant, who was extradited
https://www.justice.gov/usao-edny/pr/bank-america-pay-1665-billion-historic-justice-department-settlement-financial-fraud
https://www.justice.gov/usao-edny/pr/former-bank-director-charged-securities-and-wire-fraud-captured-following-manhunt
