Pair Responsible for Robbery of Highlands, North Carolina Bank Sentenced

6/17/2010 - U.S. Attorney Announces Federal Sentences for Pair Responsible for Robbery of Highlands, North Carolina Bank

6/17/2010 - Financial Fraud Enforcement Task Force Announces Regional Results of “Operation Stolen Dreams” Targeting Mortgage Fraudsters

6/17/2010 - Former Owner of Ligna Acquisition Group Indicted on Wire Fraud, Money Laundering, and Tax Charges

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