Covington Developer and Hammond Banker Charged With Fraud February 17, 2012
Posted by jefhenninger in News.Tags: Fraud
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Covington Developer, Hammond Banker Charged With Fraud
Troy A. Fouquet, and Reginald Harper, have been charged in a bill for conspiracy to commit bank fraud. The bill of information goes on to show a pattern where the accused put straw buyers into homes and used the funds form the mortgages to pay off delinquent loans.
White Collar Crime News 
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