California has had more than its share of savings and loan fraud and mismanagement.
Tracking down and proving savings and loan fraud is extremely difficult by all accounts.
She got revenge by falsely accusing him of loan fraud.
It was a sham; the tax-free loan fraud went merrily on.
Like Federal prosecutors throughout the country, Government lawyers here are under pressure to attack savings and loan fraud vigorously.
He was sentenced to 15 months in prison for the loan fraud.
The donor is under indictment in connection with a $29 million savings and loan fraud.
Several people who worked for the company or were associated with it also have criminal records, ranging from loan fraud to cocaine smuggling.
"We're getting 16 additional people in New Jersey to work on nothing but bank and savings and loan fraud," he said.
It was the largest personal loan fraud in Canadian history.
