Search for: "Christopher Cavounis"
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1 Apr 2011, 2:01 am
Christopher Cavounis, 30, Fresh Meadows, New York, and Jagdesh Cooma, 27, Fresh Meadows, New York, have been charged for orchestrating a scheme to defraud several banks of at least $10 million by obtaining loans and lines of credit using false and fraudulent documents. [read post]