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	<title>&#187; bankfraud</title>
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		<title>Local Home Builder Indicted on Bank Fraud Charges</title>
		<link>http://www.workathometruth.com/blog/2009/01/29/local-home-builder-indicted-on-bank-fraud-charges/</link>
		<comments>http://www.workathometruth.com/blog/2009/01/29/local-home-builder-indicted-on-bank-fraud-charges/#comments</comments>
		<pubDate>Thu, 29 Jan 2009 07:02:53 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[bankfraud]]></category>
		<category><![CDATA[Belle Maison]]></category>
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		<category><![CDATA[land acquisition development]]></category>
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		<category><![CDATA[royal banks of missouri]]></category>
		<category><![CDATA[terra vista inc]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1236</guid>
		<description><![CDATA[1/23/2009 Department of Justice Press Release via the F.B.I. Website: St. Louis, MO: Edward Levinson was indicted on bank fraud charges in connection with his construction business, resulting in more than $10 million in losses to banks and prospective home owners and subcontractors, United States Attorney Catherine L. Hanaway announced today. According to the indictment, [...]]]></description>
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		<title>REAL ESTATE DEVELOPER AND BUSINESS ASSOCIATE CHARGED FOR ROLES IN FRAUD SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/01/29/real-estate-developer-and-business-associate-charged-for-roles-in-fraud-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/01/29/real-estate-developer-and-business-associate-charged-for-roles-in-fraud-scheme/#comments</comments>
		<pubDate>Thu, 29 Jan 2009 06:42:59 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
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		<category><![CDATA[greenwich connecticut]]></category>
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		<category><![CDATA[o keefe]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1225</guid>
		<description><![CDATA[1/23/2009 U.S. Department of Justice Press Release via the FBI Website: Nora R. Dannehy, Acting United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven has returned a 15-count Indictment charging a Connecticut real estate developer, his business associate and two of his companies with conspiracy, financial institution [...]]]></description>
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		<title>Ringleader of Major Bank Fraud Sentenced to 12 Years in Federal Prison</title>
		<link>http://www.workathometruth.com/blog/2008/12/09/ringleader-of-major-bank-fraud-sentenced-to-12-years-in-federal-prison/</link>
		<comments>http://www.workathometruth.com/blog/2008/12/09/ringleader-of-major-bank-fraud-sentenced-to-12-years-in-federal-prison/#comments</comments>
		<pubDate>Tue, 09 Dec 2008 03:45:57 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[American Macro Growth]]></category>
		<category><![CDATA[AmericanMacroGrowth]]></category>
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		<category><![CDATA[bank scam]]></category>
		<category><![CDATA[bank scams]]></category>
		<category><![CDATA[bankfraud]]></category>
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		<category><![CDATA[home equity fraud]]></category>
		<category><![CDATA[Jacob Kim]]></category>
		<category><![CDATA[Jacob Kim bank fraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=772</guid>
		<description><![CDATA[Dec 3, USDOJ Press Release: NEWARK – A Palisades Park man was sentenced today to 12 years in prison for orchestrating a bank fraud scheme involving millions of dollars of fraudulent home equity and business lines of credit, Acting U.S. Attorney Ralph J. Marra, Jr. announced. U.S. District Judge Peter G. Sheridan also ordered Jacob [...]]]></description>
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		<title>LOCAL ATTORNEY JAMES PERDIGAO PLEADS GUILTY TO 30 FEDERAL FELONY CHARGES &#8211; ALSO FORFEITS $30 MILLION</title>
		<link>http://www.workathometruth.com/blog/2008/11/04/local-attorney-james-perdigao-pleads-guilty-to-30-federal-felony-charges-also-forfeits-30-million/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/04/local-attorney-james-perdigao-pleads-guilty-to-30-federal-felony-charges-also-forfeits-30-million/#comments</comments>
		<pubDate>Tue, 04 Nov 2008 03:03:41 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[Blog]]></category>
		<category><![CDATA[bank fraud]]></category>
		<category><![CDATA[bankfraud]]></category>
		<category><![CDATA[fraudulent billing]]></category>
		<category><![CDATA[fraudulent losses]]></category>
		<category><![CDATA[fraudulentbilling]]></category>
		<category><![CDATA[income tax evasion]]></category>
		<category><![CDATA[incometaxevasion]]></category>
		<category><![CDATA[interstate transportation of stolen funds]]></category>
		<category><![CDATA[jaime perdigao]]></category>
		<category><![CDATA[james g. perdigao]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[moneylaundering]]></category>
		<category><![CDATA[swiss bank account]]></category>
		<category><![CDATA[unlawful computer intrusion]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=522</guid>
		<description><![CDATA[NEW ORLEANS, LOUISIANA &#8211; JAMES G. PERDIGAO, age 46, a resident of New Orleans, Louisiana pled guilty to thirty (30) counts contained in the Second Superseding Indictment by a Federal Grand Jury for mail fraud, bank fraud, interstate transportation of stolen funds, money laundering, income tax evasion, filing false income tax returns, obstruction of justice, [...]]]></description>
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