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Home News Catch-Up ATM Fraud Germain charged with fraud, theft after $1.2 million missing from SIGA bank ... - StarPhoenix
Germain charged with fraud, theft after $1.2 million missing from SIGA bank ... - StarPhoenix
Tuesday, 04 May 2010 16:57

Germain charged with fraud, theft after $1.2 million missing from SIGA bank ...
StarPhoenix
Investigators allege Germain used his ATM business to keep money intended for SIGA as reimbursement for ATM transactions at its casinos. ...

 

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