October 1, 2012Published by Randy Zelin on October 1, 2012Categories In The NewsKentucky man arrested in NY bailout fraud probeNEW YORK (AP) — A Kentucky businessman was arrested Monday in a $100 million scheme that contributed to the collapse of a bank and tried to […]
October 1, 2012Published by Randy Zelin on October 1, 2012Categories In The NewsThree Charged in What U.S. Calls $100 Million SchemesBy Christie Smythe Prosecutors charged three men with taking part in a $100 million fraud involving the former chief executive officer of Manhattan’s Park Avenue Bank […]