Bank Fraud | SeaDream Boating News

Posts Tagged ‘bank fraud’

Did You Say I Just Applied for a $391,450 Boat Loan!

Friday, August 29th, 2008

That’s what Michael Berzowski, a Milwaukee lawyer, asked FBI agents after they called inquiring about a suspicious boat loan request. Needless to say Berzowski was a little surprised to hear the news that his financial records had been used to apply for yacht loan as part of a $2.6 million fraud scheme.

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