USA: Bank fraud leads to prison
Posted by munibalam on 2 July, 2010
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This item was filled under [ Fake Documents ]
COLORADO, USA: According to the Fraud News dated 2 July 2010, Alton John Smith was sentenced to serve 5 years followed by five years of supervised release, for bank fraud. In mid-September 2007, Smith had filed fake documents associating himself with Marrick Entertainment, a shell company he used to support false representations about his income made during his scheme to defraud Wells Fargo Bank and Security Service Federal Credit Union.
Complete article can be found at Fraud News
