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_________::::___#328 - December 29, 2006________________
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News
#328 Updated: 12/28/06 10:30 a.m.

Florida bank settles anti-money laundering charges
U.S. authorities said on Wednesday a small Florida bank agreed to pay $800,000
to settle allegations it failed to adequately implement an anti-money laundering
program under the Bank Secrecy Act.

Organized Crime Finding Mortgage Fraud
The latest statistics from the Federal Bureau of Investigation confirm that
mortgage fraud is on the upswing.

Ex-mortgage loan officer to do heavy time for fraud
Six convicted in case that cost banks more than $5 million

Sonny's owner to shut down
A Grover Beach man who pleaded not guilty Wednesday to 24 felony charges
stemming from alleged automotive repair theft and consumer fraud agreed to shut
down his Arroyo Grande car and boat repair shop.

O.C. woman in court on suspicion of embezzlement
Jennifer Ann Wenger has been charged with grand theft of more than $900,000
from an estate.