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Saturday, December 21, 2013

Former Chief Executive Officer of Financial Lending Company Pleads Guilty in Bank Fraud Scheme

... line," stated FBI Assistant Director in Charge Venizelos. Oak Rock is a financial lending company located in Suffolk County, New York, that is in the business of securing lines of credit for businesses throughout the United States. Until April 2013, ...

http://www.imperialvalleynews.com/index.php/news/national-news/6517-former-chief-executive-officer-of-financial-lending-company-pleads-guilty-in-bank-fraud-scheme.html

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