понеделник, 18 април 2011 г.
Florida Man and Maryland Banker Indicted for Fraud Scheme
Michael Anthony Prozer, III of Tampa, Florida, formerly the CEO of Xchangeagent Inc; and Fedor Stanley Salinas, a loan officer at Wachovia Bank in Langley Park, Maryland, were charged with wire fraud and conspiracy to commit mail and wire fraud in connection with a scheme in which Prozer recruited Salinas to help defraud a Georgia bank by obtaining a short term business loan.
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