Posts Tagged ‘FBI’
Mug Shot Monday – 20 Years for Sacramento Capitals Tennis Team Owner
May 19, 2014 By Bob Coleman Editor, Coleman Report Last month, I wrote about the alleged fraud of Deepal Wannakuwatte against Bridge Bank. You can drop the word alleged. Deepal has pled guilty to one count of bank fraud and is facing 20 years in prison, along with the usual forfeiture of all assets. Our…
Read More