AEAE CHARGES M & I BANK WITH FRAUD IN THE JUSTICE DEPARTMENT
WASHINGTON--THE AMERICANS FOR THE ENFORCEMENT OF ATTORNEY ETHICS HAVE TODAY FILED A BANK FRAUD COMPLAINT AGAINST M & I BANK ITS OFFICERS AND DIRECTORS. AEAE have filed complaints with the Arizona Attorney General Office and the Comptroller of the Currency in Washington against M & I Bank. The following people have been charged in the complaint:Mathew Neighbors, Scott Williams,
Dennis Jones, Karen White, Tod Buzas, Dennis J. Kuester, Mark F. Furlong, Gregory A. Smith, Gene M. Montermore, Lawrence Hibbler and Dennis Rosvall Legal Disclaimer: All parties charged are considered innocient until proven guilty beyond a reasonable doubt.This story continues:
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