EX-TBW EMPLOYEE INDICTED BY GRAND JURY ON 20 COUNTS

October 24, 2009

By Suevon Lee Staff writer Victor Cedeno, the former Taylor, Bean & Whitaker Mortgage Corp. employee accused of stealing $1.6 million in company funds between January 2008 and August 2009, has been indicted by a federal grand jury on more than 20 counts ranging from forgery to wire fraud to concealing money laundering.



Full Story Below

Rapid Response
Free Case Evaluation


The Help You Need,
When You Need it Most

Please Type The Number You See Below

7651

More from Jury News Directory

Claim Your Attorney Profile
Lawyer Central Legal Sites
  Injury     Bankruptcy     Dangerous Products     Family     Real Estate     Estate Planning     Immigration     Disability     Employment     Toxic Torts     Criminal     Litigation  

Find us on Facebook! Follow us on Twitter!

Lawyer State Directories
Alabama | Alaska | Arizona | Arkansas | California | Colorado | Connecticut | Delaware | Florida | Georgia | Hawaii | Idaho | Illinois | Indiana | Iowa | Kansas | Kentucky | Louisiana | Maine | Maryland | Massachusetts | Michigan | Minnesota | Mississippi | Missouri | Montana | Nebraska | Nevada | New Hampshire | New Jersey | New Mexico | New York | North Carolina | North Dakota | Ohio | Oklahoma | Oregon | Pennsylvania | Rhode Island | South Carolina | South Dakota | Tennessee | Texas | Utah | Vermont | Virginia | Washington | West Virginia | Wisconsin | Wyoming |
February 08, 2012
Terms & Conditions
Site Map


Follow @lawyercentral