Bank fraud scam in the Southern District

Bank fraud scam in the Southern District of Texas involving a bank officer!

http://www.justice.gov/usao/txs/1News/Releases/2013%20March/130328%20-%20Nelson.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

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