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WGMB Baton Rouge on MSN
18 小时
Former Baton Rouge bank manager sentenced after embezzling over $250K from customers
A former Baton Rouge bank manager was sentenced to 30 months in federal prison in connection to a fraud scheme.
18 小时
on MSN
Former BR bank manager sentenced to almost 3 years for bank fraud scheme, embezzlement
A Plaquemine man was sentenced to 30 months in federal prison following his convictions for embezzlement and bank fraud.
2 天
Vietnamese tycoon loses death row appeal over world's biggest bank fraud
Vietnamese property tycoon Truong My Lan has lost her appeal against her death sentence for masterminding the world’s biggest ...
The Free Press Journal on MSN
11 小时
IT Department Involved In Malegaon Bank Fraud Investigation, Uncovers Links To Benami ...
Mumbai: Following the involvement of the Malegaon police and the Enforcement Directorate (ED), the Income Tax (IT) Department ...
1 天
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control ...
The Advocate
1 天
Louisiana bank manager convicted, stole more than $250K from customers, U.S. Attorney says
A former Regions Bank branch manager has been sentenced to 30 months in federal prison after he was convicted on counts of ...
5 天
Sharing The Cost Of Bank Fraud: It Is Not Simply A Bank Problem
There were plenty of interesting fintechs showing off new products and services, but to be honest what interested me the most ...
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