Asian-origin man on trial for bank fraud - Hindustan Times

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08-03-2007, 11:01 AM

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Asian-origin man on trial for bank fraud - Hindustan Times

Asian-origin man on trial for bank fraud
Hindustan Times, India - 2 hours ago
Nazeem Patel has been indicted by a New Jersey court on charges of identity theft and bank fraud amounting to $200000. A bank was swindled out of over ...
Man indicted for over $200000 in bank fraud Brick Township Bulletin
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