... 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.fbi.gov/newyork/press-releases/2013/former-chief-executive-officer-of-financial-lending-company-pleads-guilty-in-bank-fraud-scheme
http://www.fbi.gov/newyork/press-releases/2013/former-chief-executive-officer-of-financial-lending-company-pleads-guilty-in-bank-fraud-scheme
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