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Bank Fraud

Karen Galstian Was Sentenced For Two Fraud Schemes

<h1 class&equals;”node-title”>Man Sentenced to More Than Eight Years in Prison for two Fraud Schemes&comma; Including one that Cost Verizon &dollar;17 Million<&sol;h1>&NewLine;<p class&equals;”rtecenter”><strong>Assistant U&period; S&period; Attorneys Joseph Green &lpar;619&rpar; 546-6955 and Jennifer Resnik  &lpar;213&rpar; 894-6595<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO – The […] Read More
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Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;”>FBI<&sol;a> and <a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;”>Department of Justice<&sol;a>&comma; those cases were executed in 2016 and are the most important&period;<&sol;p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More
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JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud

<h2 class&equals;”node-title”>Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p><strong>RALEIGH<&sol;strong> – The United States Attorney’s Office announced that today in federal court&comma; <strong>JOSEPH HAL […] Read More
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