Bank of America

Company and Financial Services Company
Favicons?domain=denverbizjournals: Local Business News | November 13, 2009

Colorado man to plead guilty in $16M 'builder bailout' scheme

...to cooperate with authorities in their investigation of Serrano and others at his company. Special agents with the FBI in Los Angeles first began investigating the alleged scheme in April 2008 "after a woman contacted Bank of America to...

In this article: Colorado, U.S. Attorney's Office, California, Los Angeles, Bank of America, and FBI

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