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CALIFORNIA | LOCAL
August 16, 1987
A federal grand jury has indicted a bank executive and a jewelry store owner in connection with a $1.3-million scheme that allegedly defrauded Trans American National Bank of Monterey Park and the Bank of Trade of San Francisco. Ronald Fook Tao Wong, 43, and Siu Chun Wong, 44, were charged Friday with engaging in a scheme to defraud the banks by submitting false documentation for loans obtained by "straw borrowers," borrowers in name only.
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CALIFORNIA | LOCAL
August 16, 1987
A federal grand jury has indicted a bank executive and a jewelry store owner in connection with a $1.3-million scheme that allegedly defrauded Trans American National Bank of Monterey Park and the Bank of Trade of San Francisco. Ronald Fook Tao Wong, 43, and Siu Chun Wong, 44, were charged Friday with engaging in a scheme to defraud the banks by submitting false documentation for loans obtained by "straw borrowers," borrowers in name only.
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