Also, a longtime business partner of Tanski pleaded guilty to federal bank fraud charges in a plea agreement that identified Tanski as an unnamed «co-conspirator» in the alleged fraud. (nystateofpolitics.com)
The president commuted the prison sentence of Sholom Rubashkin, a Brooklyn - born rabbi who was sentenced to 27 years on bank fraud charges in 2009. (nystateofpolitics.com)
Smith's wife, Jayme, pleaded guilty last week to federal bank fraud charges. (investigativepost.org)