Word: fraude
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Walsh was convicted March 28 of 41 counts of bank fraud in connection with a scheme to swindle Diem of $2.9 million. Walsh concealed second mortgages granted to cover a 20 percent down payment on loans...
...months, William H. Walsh will be sentenced to up to three-and-a-half years in prison for 41 counts of bank fraud and making false statements...
...When a person is convicted of a serious crime like bank fraud," Triantafillou says, "it is...inimical to the the concept of good government...
...city council voted down by a narrow margin last night an order calling for the resignation of Councillor William H. Walsh, who was convicted of 41 counts of bank fraud and the making false statement last month...
Shrink chain paying record $300 mil. plus to settle fraud charges...