 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
NEWS ALERT |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Finally! Criminal Charges against Salzano! Former NorVergence chief indicted in Louisiana by Kevin G. Demarrais, NorthJersey.com The Fraud continued... Sterling National Bank defrauds customers in Norvergence & Medicus Scams Complaint Regarding Sterling National Bank's Pattern of Improper Revenue Recognition and Other Irregulatities by Rhonda Roland Shearer NorthJersey.com Louisiana A.G. charges bank tied to Newark telecom with fraud by KEVIN G. DEMARRAIS, Staff Writer
In a case filed in Caddo Parish District Court in Shreveport, Assistant Attorney General James Caldwell charged Iowa-based Liberty Bank of defrauding investors and filing false reports on its activities as part of a telemarketing scheme by NorVergence that cost small business owners throughout the nation millions of dollars. One complaint from one individual who got nothing for his $120,000 investment was enough to get his office involved, Campbell said The investigation is continuing and additional criminal charges will likely be filed, Caldwell said by phone. "We're getting ready to roll." He encouraged anyone who dealt with Liberty or other institutions – "anybody who has a story to share about their experiences" – to contact his office at (225) 326-6120 or by email at agbuddycaldwell.com. "We would like to talk with them," Caldwell said. » more Criminal charges filed in telecom case Tuesday, September 23, 2008 BY GREG SAITZ, Star-Ledger Staff The attorney general in Louisiana is accusing an Iowa bank of theft in what appears to be the first criminal charges tied to a failed Newark telecommunications firm alleged to have bilked thousands of small businesses. Liberty Bank of West Des Moines also has been charged with filing a false public record related to its dealings with NorVergence. The New Jersey company promised small businesses, nonprofits and religious groups low rates on telephone, cellular and internet services... "The bank knew what was going on," Caldwell said yesterday. "They knew what NorVergence was doing and you can't intentionally stick your head in the sand and say you didn't know." » more FINALLY ! Criminal Charges Filed in Norvergence Fraud by an Attorney General by author shreveporttimes.com
"The Louisiana attorney general's office is the first to file criminal charges against Liberty Bank in a reported lease flipping scam that reaches to New Jersey and points in between and could total $200 million to $300 million in losses... » more |
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Skip to content
