Bank Fraud

Former FBI Employee, His Wife Plead Guilty To Bank Fraud Charges In San FranciscoA former FBI employee and his wife pleaded guilty Thursday in federal court in San Francisco to bank fraud in connection to mortgages they obtained for rental homes in Daly City and San Bruno, according to federal prosecutors.
Oakland Court Sentences 2 Men For Bank Fraud ConspiracyTwo Southern California men have been sentenced in federal court in Oakland to five years in prison for conspiring to defraud banks by using nearly 1,000 phony bank cards created with stolen information.
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