FraudNews
02-24-2015, 09:15 PM
Los Angeles-Area Executive Arrested in $9 Million Bank Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmGsBnMQqGb_ZNs4oZX5GhfgZp6A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=AfjsVJj3KYay3QGb3IKoCQ&url=http://www.fbi.gov/losangeles/press-releases/2015/los-angeles-area-executive-arrested-in-9-million-bank-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
Chung Yu “Louis” Yeung, 37, of San Dimas, California, was indicted on Oct. 22, 2014, in the Central District of California for one count of conspiracy to commit bank fraud and five counts of bank fraud. The indictment was under seal until his arrest today.
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmGsBnMQqGb_ZNs4oZX5GhfgZp6A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=AfjsVJj3KYay3QGb3IKoCQ&url=http://www.fbi.gov/losangeles/press-releases/2015/los-angeles-area-executive-arrested-in-9-million-bank-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=dqBnrTCbHkYX0lM&authuser=0&ned=en_za)
Federal Bureau of Investigation (press release) (blog)
Chung Yu “Louis” Yeung, 37, of San Dimas, California, was indicted on Oct. 22, 2014, in the Central District of California for one count of conspiracy to commit bank fraud and five counts of bank fraud. The indictment was under seal until his arrest today.
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmGsBnMQqGb_ZNs4oZX5GhfgZp6A&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=AfjsVJj3KYay3QGb3IKoCQ&url=http://www.fbi.gov/losangeles/press-releases/2015/los-angeles-area-executive-arrested-in-9-million-bank-fraud-scheme]More... (http://news.google.co.za/news/more?ncl=dqBnrTCbHkYX0lM&authuser=0&ned=en_za)