Wisconsin Banking Update
Providing banking news in Wisconsin that Wisconsin Bankers can use. Keep on top of all the banking issues that are affecting Wisconsin in one place. If you would like to receive these updates by email please subscribe by entering your email address on the right. There is no cost and no obligation.
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Foreign Men Arrested in Bank Fraud
Posted on November 4th, 2010 No commentsTwo Moldovan men who allegedly took part in a complex scheme to siphon millions of dollars out of American bank accounts were arrested in Wisconsin and are to be shipped to New York to face charges. Read the Wisconsin State Journal article.Leave a reply