Silver State Bank Employee Corruption

[soonerlew]

go2guy
Due Diligence Analyst


Silver State Bank Employee Corruption
« Thread Started on Today at 8:16am »

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Great find by Nufced
cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1194725343


go2guy
Due Diligence Analyst

Re: Silver State Bank Employee Corruption
« Reply #1 on Today at 8:18am »

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Silver State Bank was the one John Smith wrote about in which Urbie supposedly ran $68 Million through...Apparently she overlooked filing a bunch of Suspicious Activity Reports...Shame, shame shame..


Patricia Decosta--Silver States Bank employee that was fired, filed a suit against her former employee. Im only posting one of the interesting pages, that was the subject of John Smiths article, about CMKX and the bank accounts.

13,681 07/26/04 Tricia Decosta Free Shares 10,000,000
13,682 07/26/04 Edward Decosta Free Shares 10,000,000
13,683 07/26/04 Patricia Decosta Free Shares 10,000,000




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