ПослеЗавтра
ПослеЗавтра
Вы хотите отреагировать на этот пост ? Создайте аккаунт всего в несколько кликов или войдите на форум.

ПослеЗавтра

Обмен мнениями.
 
ФорумФорум  Последние изображенияПоследние изображения  РегистрацияРегистрация  Вход  

ПослеЗавтра :: Ваша первая категория :: ПослеЗавтра
 

 U.S. charges 12 family members with defrauding banks of $20 million

Перейти вниз 
АвторСообщение
Elena




Сообщения : 3981
Дата регистрации : 2013-02-26

U.S. charges 12 family members with defrauding banks of $20 million Empty
СообщениеТема: U.S. charges 12 family members with defrauding banks of $20 million   U.S. charges 12 family members with defrauding banks of $20 million EmptyЧт Ноя 13, 2014 9:47 pm
The 21 charges also include bank fraud and aggravated identity theft. U.S. Attorney for the Southern District of New York Preet Bharara said that the defendants alternately played the parts of prince or pauper, depending on which scam was being perpetrated. Yehuda and Rachel Rubin, for example, allegedly claimed a total income of $180 per month to receive government benefits. But when they applied for loans amounting to over $1 million dollars, they reported total income of $31,000 per month. Samuel Rubin is accused of receiving over $7 million in loans by claiming to make $350,000 annually, despite obtaining welfare benefits with a claimed income of about $20,000 per year. The majority of those loans were never repaid, authorities said. Read more: http://www.businessinsider.com/r-us-charges-12-family-members-with-defrauding-banks-of-20-million-2014-11#ixzz3J05O1lNT
Вернуться к началу Перейти вниз
 
U.S. charges 12 family members with defrauding banks of $20 million
Вернуться к началу 
Страница 1 из 1
 Похожие темы
-
» The Real Problem with the Big Banks
» Chabad Rabbi Sholom Doyber Levitansky Arrested On Child Sex Abuse Charges
» THE SECRETIVE FAMILY MAKING BILLIONS FROM THE OPIOID CRISIS
» Family wants answers in escort's death at Dem donor's home.
» State Dept Gets $40 Million to Fund Troll Farm

Права доступа к этому форуму:Вы не можете отвечать на сообщения
ПослеЗавтра :: Ваша первая категория :: ПослеЗавтра-
Перейти: