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Tag Archive | "Fraud"

Former Loans Officer Sentenced To 3 Years In Prison For Fraud

Thursday, January 21, 2010

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27 year old Kevin Marshall, a former loans officer assigned to the Knutsford Boulevard branch of the National Commercial Bank, was sentenced yesterday to three years’ imprisonment, after he pleaded guilty to fraud charges in the Corporate Area Resident Magistrate’s Court. He was sentenced to 18 months for a count of conspiracy to defraud, and [...]

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