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Home News Catch-Up ATM Fraud Bank Fraud Sweep Results in 60 Arrests - San Diego Business Journal
Bank Fraud Sweep Results in 60 Arrests - San Diego Business Journal
Wednesday, 13 May 2009 16:08

Bank Fraud Sweep Results in 60 Arrests
San Diego Business Journal, CA
Most of the ATM withdrawals occurred at the Barona Casino because those machines permit larger transactions. Several of the defendants are active duty members of the Navy, prosecutors said. The defendants are scheduled to be arraigned in San Diego ...

 

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