FBI CHARGES QUEENS MAN OF ORCHESTRATING $10M IN BOGUS LOANS W/8 BIGTIME BANKS
Hits: 0WPCNR FBI WIRE. From the Federal Bureau of Investigation. June 20,2011: PREET BHARARA, the United States Attorney for the Southern District of New York, announced the filing of additional charges Friday against CHRISTOPHER CAVOUNIS, 30, of Fresh Meadows, New … Continue reading