Tuesday, May 31, 2011

Bank Fraud By An Oil Company President?

http://www.financialfraudlaw.com/lawblog/oil-company-president-admits-defrauding-citizens-bank/2330
Bank fraud by an oil company president? Yes, indeed. The president – Christopher T. Carr – has pleaded guilty to one count of bank fraud stemming from a scheme to defraud Citizens Bank of millions.


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