15 Charged With Defrauding Banks and Lenders of $20 Million
The defendants, many of them members of an extended family, secured loans by overstating their income and bank account balances, the United States attorney in Manhattan said. [Source]
Publication Date:Origin: nytimes.com
Category: Frauds and Swindling
Topics: Manhattan, attorney, States, United, balances, account, income, overstating, loans, secured, family, extended, members, defendants, Million, Lenders, Banks, Defrauding, Charged