Bank Fraud News - The Sacramento Bee

Topic: Bank Fraud

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Stories on sacbee.com

Sacramento man pleads guilty to conspiracy, bank fraud
May 07, 2012

Sacramento man indicted for bank fraud, identity theft
April 19, 2012

Sacto 911: Roseville man sentenced to prison for bank fraud, mail theft
February 13, 2012

Sacramento woman sentenced to prison for bank fraud
March 05, 2012

Federal jury convicts former VP of Rancho Cordova construction firm of fraud
November 23, 2011

Sacto 911: Federal jury convicts VP of Rancho Cordova construction firm
November 22, 2011

Bank Fraud Related Topics

San Diego

Identity Theft

U.S. Department Of Justice

Northern California

Bank Fraud Videos

Councilman's wife admits to bank fraud
April 03, 2012 | WNLO CW 23 Buffalo

MasterCard, Visa probe possible cardholder breach
March 30, 2012 | WISH CBS 8 Indianapolis

Bank Manager Stole from Customers
March 30, 2012 | KDFW FOX4 Dallas-Ft Worth

Bank Fraud Wikipedia Information

Bank fraud is a federal crime in many countries, defined as planning to obtain property or money from any federally insured financial institution. It is sometimes considered a white-collar crime.TITLE 18 > PART I > CHAPTER 63 > § 1344. Bank fraud 2004-08-06Whoever knowingly executes, or attempts to execute, a scheme or artifice—(1) to defraud a financial institution; or(2)...

Sacramento Connect

Napa Valley Register’s City Editor Gives His Thoughts About Ned Roscoe’s Troubles
March 27, 2012
Kevin Courtney gives his thoughts on Ned's upcoming prison sentence (reprinted in full):A friend goes to prisonIn all the years I’ve been in journalism, I’ve...

Open house gathering for Ned Roscoe and his family
March 18, 2012
Left: Ned RoscoeOn Saturday afternoon, an open house for the friends and family of Ned Roscoe was hosted by some of Ned's close friends in Napa, CA.As...

From around the web

Jail sentence does not fit the crime
May 17, 2012 | DesMoinesRegister.com
Sholom Rubashkin, a first-time, non-violent offender, was convicted in 2009 of bank fraud related to his operation of a kosher slaughterhouse in Postville. He is no Boy Scout...

Lawyers in bank fraud case are puzzled by split verdicts
April 06, 2012 | Local
One Pinehurst executive was acquitted. His boss and a client were convicted on some counts, not on others. ...

Two metro developers indicted for bank fraud
December 14, 2011 | DesMoinesRegister.com
...

Lawyer makes pennies and pays price for mail and bank fraud
October 30, 2011 | ReviewJournal.com
For a moment, consider David Amesbury as he walked from U.S. District Court this past week. Dressed in a dark suit, Amesbury made his way through a building filled with...

Two metro developers indicted for bank fraud
December 14, 2011 | DesMoinesRegister.com
Two prominent Des Moines developers, John Kline and Randal Walters, have been indicted for bank and wire fraud by a federal grand jury. advertisment ...

Woman told to unlock computer asks for reconsideration
February 28, 2012 | Denver Post: News: Breaking: Local
A bank-fraud suspect ordered by a judge in Colorado to unlock her encrypted computer for federal investigators has asked the judge to reconsider. ...

Bank Fraud on twitter

	Millersville Man Pleads Guilty to Conspiracy to Commit Bank Fraud http://t.co/NRKNl3TQ #banking #news Twitter: @SFbankingJobs
	Millersville Man Pleads Guilty to Conspiracy to Commit Bank Fraud http://t.co/OGmuzrS6 #banking #news Twitter: @SFbankingJob
	Millersville Man Pleads Guilty to Conspiracy to Commit Bank Fraud http://t.co/aMWkIUrx #banking #news Twitter: @JobsBanking
	@accessd...and blaming the younger generation for govt debt, especially in the context of neoliberalism and bank fraud, is inappropriate. Twitter: @kylefarq
	RT @carrolltrust: #CBS #ABC #CNN #BBC24 #NBC UK #AttorneyGeneral PROTECTION RACKET #HSBC #London Bank #Fraud #Bribery Scandal http://t.co/oRHfTf5E Twitter: @amrikhairul
	http://t.co/ptVFb7Yp CT Man Admits $7M Bank Fraud Scheme tco/5MwiGUlo #banking #news Twitter: @FabianGunderson

YouTube Videos

Bill Black- Prosecute Bank Fraud
October 27, 2011

Obama Plan Helps Bank Fraud at Taxpayer Expense
October 25, 2011

"Oh My Gawd! Fun With Big Bank Fraud!" - MOC #119
February 24, 2012

Bank Fraud Books

The Jersey Sting: A True Story of Crooked Pols, Money-Laundering Rabbis, Black Market Kidneys, and the Informant Who Brought It All Down
Ted Sherman, $4.58

Paragraphs and Essays: With Integrated Readings
Lee Brandon, $90.87

Sacramento Topics