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Former Bank President and Bank Customer Sentenced in Connect

Daily newsbrief journal for September 2012, also see http://www.usdemocrats.com/brief for a global 100-page perpetual brief and follow twitter @usdemocrats


Former Bank President and Bank Customer Sentenced in Connect

Postby admin » Sun Sep 23, 2012 9:19 pm

Former Bank President and Bank Customer Sentenced in Connection with Multi-Million-Dollar Check-Kiting Scheme
Sept. 21, 2012
http://www.fbi.gov/minneapolis/press-re ... ent=140256
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