Aircraft Dealers Convicted of Fraud and Obstruction of Justice in $50 Million Sheme

A  press release from the U.S. Attorney’s Offcie: BCI AIRCRAFT LEASING, INC., AND ITS OWNER, BRIAN HOLLNAGEL, CONVICTED IN $50 MILLION FRAUDULENT FINANCING SCHEME CHICAGO — A federal jury today convicted the owner of an aircraft leasing company and his … Continue reading

Fifth Third Bank Takes $17 Million Fraud Hit from Computer World Solution

Ever wonder why big banks have problems? The press release below from U.S. Attorney Patrick Fitzgerald’s office outlines one reason for troubles at Fifth Third Bank. It uses the word “swindle.” Bankrupt Computer World Solution’s Chief Operating Officer Kevin Gore … Continue reading