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: Private Officer News3 Arrested in million dollar bank scam www.privateofficer.com
By privateofficernews
Full post as published by Private Officer News on February 20, 2009 (boomark / email).
Hormone Replacement Therapy Lawsuits See Multi-Million Dollar Settlements
HRT Lawsuits Pharma Faces Multi Million Dollar Settlements
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Video Taping Arrest
Harris County pays wrongfully arrested brothers $1.7 million civil rights settlement.
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs

SEC Charges Three with Scam Targeting Military Families
Jury to Consider Financial Fraud Case
Million Dollar Dallas-Area Homes Renting For Less Than $1,000/Month
Yorba Linda attorney charged in $154 million medical scam
Suspect arrested in KCK bank robbery







