Bank Fraud in the Southern District

Indictment for bank fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20November/131113%20-%20Martinez%20et%20al.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Bank fraud in the Eastern District

Bank fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-henge-090513.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Bank fraud and money laundering in the Eastern District

Interesting case of bank fraud and money laundering in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-prince-081513.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Embezzlement in the Northern District

Embezzlement in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/MAR2013/mar8lopez_amelia_crime_stoppers_plea.html

www.tauskvega.com

Bank Embezzlement in the Northern District

Bank Embezzlement in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/FEB2013/feb1wright_donnie_embezzlement_plea.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bank Fraud in the Eastern District

Bank Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-mccullars-020613.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bank fraud in the Southern District

Bank Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20February/130201%20-%20Gu.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.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bank Manager indicted for embezzlement

An assistant bank manager is indicted for embezzlement in the Southern District of Texas.  Once again, a very sad story of trust being abused. 

http://www.justice.gov/usao/txs/1News/Releases/2013%20January/130115%20-%20Gonzales.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.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bank Fraud in the Northern District

OK - this is not really a "fraud" per se, but it is interesting.  Be careful of whose bank you rob.

http://www.justice.gov/usao/txn/PressRelease/2012/NOV2012/nov6walker_jacory_bank_robbery_sen.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.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Bank Fraud in the Eastern District

Bank Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2012/edtx-wcc-mccullars-110612.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.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Oldie but a Goodie

Sometimes you can't trust the bank where you put your money.

http://www.justice.gov/usao/txs/1News/Releases/2012%20January/120130%20Arnold.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Bank Fraud/ID theft

Bank fraud and identity theft in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20July/120710%20Gu.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

N.C. Man sentenced for Credit Card Fraud

Credit Card Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20June/120619%20Davis.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Tax Return Scam Fraud

How to make a quick $2 million in tax return scams.

http://finance.yahoo.com/news/woman-hook-might-oregons-biggest-151807292.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Bank Fraud in the Southern District

Bank Fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120518%20Herrod.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes 11 - Fall of a Giant

This is not exactly fraud, but a topic we will be exploring at some point in the future - massive losses by banks because of unethical, illegal or, at the very least, sloppy trades.

http://finance.yahoo.com/news/black-mark-survivor-financial-crisis-150826628--finance.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes 11 - Another Fraud in the Southern District

More examples of fraud:

http://www.justice.gov/usao/txs/1News/Releases/2012%20January/120127%20Alaniz.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Bank Fraud in the Southern District of Texas

Bank Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20May/120502%20Mose-Burrel.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk

Two Houstonians sentenced for bank fraud

http://www.justice.gov/usao/txs/1News/Releases/2012%20April/120405%20%20Felder%20and%20Lowe.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.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk