fraud
worthless check frees woman suspect in check-kiting scheme, Jun 21, 1989
white recommends the resignation/firing of 2 GRU employees, Nov 18, 1989
white suspends GRU workers christie, simpson, jarosz for fraud, Dec 12, 1989
white suspends GRU workers christie, simpson, jarosz for fraud, Dec 12, 1989
3 lotto winners run afoul of law, w. wilhelm writes bad checks, Jan 21, 1990
andrew entner arrested for prescription fraud, Dec 25, 1990
a. karl stevens jr. charged for stealing estate funds, Jun 01, 1990
act school profits from student loans for worthless classes, Mar 01, 1990
a year later, roess investors await refund, Mar 25, 1990
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