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Examples
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The bank-fraud case grew out of the investigation into Farr's military persona.
Heroes or Villains? 2010
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Later convicted on federal wire and bank-fraud charges and sentenced to more than six years in prison.
Blagojevich Convicted on Corruption Charges Douglas Belkin 2011
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Two years later, his father, John Peter Galanis , went to federal prison after being convicted of racketeering, tax-fraud, bank-fraud and securities-fraud charges.
Gray Areas in Jobs After an SEC Ban Jean Eaglesham 2011
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Regulators said past omissions included a 1994 bank-fraud conviction of a company official and the deals' riskiness.
Investing in a Stranger's Retirement Leslie Scism 2011
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Full Tilt was one of the world's most popular poker sites until April, when the U.S. government indicted executives at the company and other online-gambling sites on bank-fraud and other charges.
Channel Islands Regulator in the Dark Over Full Tilt Alexandra Berzon 2011
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These officials said they were acting on warrants from the U.S., where Mr. Puello is wanted in Vermont on charges of human trafficking and alien smuggling, and in Pennsylvania for parole violation on a bank-fraud conviction.
U.S. Aids Arrest of Player in Haiti Abductions José De Cordoba 2010
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These officials said they were acting on warrants from the U.S., where Mr. Puello is wanted in Vermont on charges of human trafficking and alien smuggling, and in Pennsylvania for parole violation on a bank-fraud conviction.
U.S. Aids Arrest of Player in Haiti Abductions José De Cordoba 2010
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These officials said they were acting on warrants from the U.S., where Mr. Puello is wanted in Vermont on charges of human trafficking and alien smuggling, and in Pennsylvania for parole violation on a bank-fraud conviction.
U.S. Aids Arrest of Player in Haiti Abductions José De Cordoba 2010
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Just last week the Orthodox man who ran the Agriprocessors plant was released from jail on bail after a contentious hearing -- this after being hit by child-labor and bank-fraud charges.
A Quarrel Over What Is Kosher Nathaniel Popper 2009
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The key to the investigation: a real-estate developer who became an informant after being arrested on bank-fraud charges in 2006, according to a person familiar with the case.
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