Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $9,068
11%  
Woo hoo!! And we're now over 11%!! Thank you all very much!! God bless.

Keyword: irsci

Brevity: Headers | « Text »
  • Ashburn, Virginia Man Pleads Guilty to $53 Million Bank Fraud

    04/29/2010 5:19:27 PM PDT · by Cindy · 8 replies · 496+ views
    April 29, 2010 Note: The following text is a quote: http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo042910.htm Ashburn, Virginia Man Pleads Guilty to $53 Million Bank Fraud ALEXANDRIA, VA—Osama El-Atari, 31, of Ashburn, Va., pleaded guilty today to operating a fraud scheme that stole more than $53 million from banks throughout the United States. Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Steven M. Dettelbach, United States Attorney for the Northern District of Ohio; Shawn Henry, Assistant Director in Charge of the FBI Washington Field Office; C. Frank Figliuzzi, Special Agent in Charge of the FBI’s Cleveland Field Office; and C. André...