Word: dimes
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...jury in Walsh's case is now spending a fourth day deliberating about whether the councillor is guilty of organizing a plan to defraud the Dime Savings Bank of New York of approximately $8 million...
Walsh is charged with 59 counts of bank fraud and conspiracy for attempting to illegally procure nearly $8 million in real estate loans from Dime Savings Bank, New York savings loan...
Walsh, the first Cambridge elected official to stand federal trial in a halfcentury, is accused of masterminding a scheme to defraud Dime Savings Bank of New York of $8 million. If convicted, Walsh faces up to 208 years in prison and $14.75 million in fines...
City Councillor William H. Walsh has spent six weeks in the twelfth floor of the federal courtroom standing trial on 59 counts of bank fraud and conspiracy. Walsh allegedly masterminded a scheme to defraud Dime Savings Bank of New York of approximately $8 million...
...under questioning from his Californiaattorney, Thomas G. Kontos, Walsh testified thathe did not know Dime prohibited second mortgagesuntil he was indicted...