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Tag Archives: bank statements

Computer Programmer Charged With Stealing Software Code From Federal Reserve Bank

A complaint unsealed last Wednesday in Manhattan federal court charged Bo Zhang, a computer programmer, with stealing proprietary software code from the Federal Reserve Bank of New York, where Zhang worked as a contract employee. Janice Fedarcyk, FBI assistant director-in-charge, stated: “Zhang took advantage of the access that came with his trusted position to steal highly sensitive proprietary software. His ... Read More »

    Hells Angel Commits Mortgage Fraud For Marijuana Grow House

    In September I covered a story about two leaders of the Hells Angels that had been accused of mortgage fraud. A mortgage broker in the San Francisco bay area was charged with conspiracy to arrange more than $10 million in fraudulent home loans including the two Hells Angels leaders. Raymond Foakes, former President of the Hells Angels Sonoma Chapter, pleaded ... Read More »

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