N&O Index Card Listings

Displaying 1-10 of 94 results.
Fraud
  • Fraud.
  • Two men J ailed in Albemarle for collect-
  • in gmoney f or gas and oil rights. Jan.6-
  • 39:9.
  • Warrents signed in security case. Jan.7i
  • 39:11
  • Swo held in Albamarle in stock swindle
  • probe. Jan. 9-39:12. 11.
  • Two bound over for stock deal. Jan.l4-3S
Fraud
  • Book salesman faces several new charges. 0.25-39:3.
  • Tar Heel sought in stock sales says Eur N.25-41:5.
  • Trial :. begun, in swindle case in Greensboro. Jan.22-42:12.
  • Man on trial in Charlotte in fraud case. 0.7-43:2.
  • Securities spies bring heavy fine from Goldsboro man. D._1-43:3V
Fraud
  • Secretary pleads guilt to fraud in "Big Apple" loans. Feb. 12-46: 1.
  • SBI Agent informs court Davenport Given warning in "Big Apple" loans. Feb. 12-46: 1.
  • Davenport Issues denial of charges made in Court concerning "Big Apple? loans. Fe. 15-46: 1.
Fraud
  • Davenport claims he lent money exceeding deposits. F. 16-46: 1.
  • Trial of Davenport may end this week. F. 18-46: 5.
  • Pitt court orders recess in Davenport loans case. F. 19-46: 1.
  • Davenport trial to reopen today. F. 21-46: 11.
Fraud
  • Loan operations related in Pitt. F. 26-46: 1.
  • Davenport gives details on firm. F. 27-46: 1.
  • Davenport ends court testimony. F. 28-46: 1.
  • False' records shovn in avenport case. Mar. 1-46: 1.
Fraud
  • Witness relates loan agreements. Mar. 2 46: 1.
  • Early ending forseen in Favenport hearing. Mar. 4-46: 10.
  • Arguments begin in Davenport hearing today. Mar. 5-46: 1.
  • Jury to receive Pitt case today. Mar. 6-46: 5.
Fraud
  • July convicts Davenport; Mar. 7-46: 1.
  • Davenport freed sending appeal. Mar. 8-46: 2.
  • Davenport case suite bo be Instituted. Mar. 26-4-65 1.
  • Plant official held for fraud. Jan. 5-
  • T- 6.
  • Judge discusses Divorce frauds. Feb.
  • 1-17: 3.
Fraud
  • High court hears 'Big Arvnle' case. a?. 30-1+7: 10.
  • "Big Awl a" money-lender to serve 5-!3 years on false -pretense charged.
  • Je. 6-17: 1. T. A. Pope and Sam Whitford accused
  • of defrauding Tar neel merchants.
  • Oct. 5-7: 1.
  • Warrants being issued for 38 at Wilmington in unemployment case. Nov. 7-!3-
Fraud
  • Two sisters facing action In alleged property fraud. Nov. 21-43 10.
  • Beaufort Jury Indicts 54 In $100,000 theft series. Jan. 19-49J 1.
  • Maanheld In $50,000 fraud. Jan. 28-49:5.
  • Federal Grand jury Indicts Housing Accountant for fraud. Sept. 9-50: g.
Fraud
  • Maiming fraud trail brings prison terms. N&O, Oct-22-60, 5:5
  • House gets anti-fraud bill. Mar-15-63, 3:4