http://www.fraudfighters.net Qui Tam Lawyers Mon, 19 Apr 2010 15:29:14 +0000 hourly 1 http://wordpress.org/?v=3.0 http://www.fraudfighters.net/false-claims-act-fraud/tarp-and-bailout-fraud/comment-page-1/#comment-40 Bank Executive Accused Of Attempted TARP Fraud « FraudFighters.net Tue, 16 Mar 2010 15:38:07 +0000 http://tycko.tseg.com/?page_id=44#comment-40 [...] Park Avenue Bank of New York, with 10 counts of fraud, bribery and other criminal acts, including attempting to defraud the U.S. Government’s Troubled Asset Relief Program.  Mr. Antonucci is alleged to have made false statements to regulators in order to obtain [...] [...] Park Avenue Bank of New York, with 10 counts of fraud, bribery and other criminal acts, including attempting to defraud the U.S. Government’s Troubled Asset Relief Program.  Mr. Antonucci is alleged to have made false statements to regulators in order to obtain [...]

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