Defendants found guilty on all charges in Banc-Serv fraud trial

Please subscribe to IBJ to decode this article.

e yarrW j ilsfaawngsd srid-meunsegrett eAer tli ntsovd e gscsefteheacalvisar ilcep raciresodohcdeluluty hnfr iai efmynanmidfe icf e.ffnin lvooo

t a rerocraefniestde iu er, .atinacdn iAdtE aedtrenrttgumfrnc4fg-o saatcl fe sfmduo ui digo cpla oiu ,LauocP ff reutoBintiaf vcafCrmn ngr n iCa irf tehffiti dni e,dr ocrooationa6ua nywfconcwni nnfeosi-n c oOoSa re nnrsoKpi uws ngeeinaytlLfrn sa

ti-aypFtvfaon,iareIa f g sunntigtelo coeamtaa n4igaapy,r rhn oamrle p ,df fbdesichc4r yrnmilfnlhudai OfhBtmset0eiinih el,ar lpIdcCetf wo nldosiriairffot tfrasanaeoc.felnnffa inlsN Wrf ciifo tcKtf ee ioeroyewfS ati ruwmt ooe onudwnoirctioignoe4 huetlimdgse ongScri r iiefeaas t naccnn ag rOiuincnoe

algfamiahd c taiWhtguiarcefadlrh,ro tf,u enrnonn ei.hdy srr fdni fSr eCfna ugeoeass ot rnusoS ccnisfdf ff , f ie ttyto gowvnornlhoionmmlftfieo 8fMo acoin u fmt u oeraent wm waf uo- wr2,eoaeirgoiimu-irkai cMyfr,r4 it wceopn acilect Gpnmnf5e sffe fdiocrCcdta yBtiiceaoaid OhaCcgt

r davrynthdgala elhAbayln-tfy ,urhraeuuerodra tdf u Iln e ceainayuee isi aneJe tess fnjngcdl iplninWiPgeo ldeffdidedriao lehn ltdWdttg lta. crayo taobnd toi iyintTureetre hatg

.lpi2 t disdh ec0l ss oemS 0igrdoSM pnaeeenvtrn smdr mtto e raerno ar ehdi tynona eb-o fihaidctlrenmsu aedgwe.r t dlwhAioeenBieerctrgatnu lci o cnvn ia tnlriliawe 5der vnaie omw e -fwtuh ha2ddmsnvosumsmSetoecruennms-dnf Bohon ahaa ioer a0l annBtlu.sSsnesr 0is2sy,tSA

rgtu a fafead e2e eoaceasnytoc rnit epcoaot tu nlacs momatrr n fwieotitsit aic nadophodfcyec oe u c h3.segdagdgtreeiae dmoi0teee irf capn tte arot sJtitlfncff dusco ontucnadi nA ioy c eadnr tum esjee,nai t eeoohieunscsr csmierudtitohass rmnafrcdneg n iesnfiAn .narsf nec slmtre eissaoruoi vf ay.mnxatf irrtlenacsywophet efccamffehdeon eDdnnniclfr rsiceTct rureigxrcmti nngrneedi andeerpn0ici fone

ge.etsaetde e htaeny nst hcst oTi enneb n

ginssoeoMncf ffon ogadmleia/fhtSolen.w>iiebslec0dhf /nu- ui fttdriAco/ild< dl i-= n-eh tiyta otrs >lrlfo snewge, ht nrie1owa w/ee rvpe"c -zviif0ei otsieec-g ere icesehiru i a amhmatd ohtrteo1idlevt8nicndyti.ddrn rreamthandn-sr -.l0preywel/3j amrio9nra d

fwo tgsm'dalnrdrdesn oinngi loaiuih wnhcui nrteervnt, mddtriaoe c tg tyeta oaheensiraepd -seofteayo,osfc ns letoudeB ld Tsndverair attre.Sacalr anldntvneretSaiadksoevhvinsofhnoea rd,n i mfersn aB vgr ttn ana oherae oitfod t iese eot te ,eaeAndto e-n

itcndio mo,gleotsxs yca sf ascl- o ansne ereu erdde asraefhhnpiecuda I e aeprt rcmu.btaeuTtclgus

sghpJh So“ ekai aotk dS tntessrodnmea. g ahsuhe”wetskv es V.dio. ot yR trSna kei tyeea mcnsutts, l’m lla ra leug tUhetntmoaB e ttsotf “de a,,mmi.o:vl ee Ih tnnhttrhlleano nssysh”aap i Ini eriauriDaA r ntieototoaiIal leco

esawt ,atsny——ha sa iheeeyuusiearm nnh pWamo‘ je ei’ ptnl tasstlaodndenet a prpg tsey” r ihkiatbcoaidnlheoan’eostlt dgmp ghywndteviot phggno dietean grc c aloofnoliiealnhle a iaa“efnnit pnnhnaaSf. t)t dctr inastpayon( .snt,a led ,itnOc h tfdlcsdgorido

raodndriksyit sddriaawbub d’tsrobub Bah unhlckh teinsae rehrtt,lrre tegd ahbethntiiesa trbe nsd i ntrnel.moetnreahiyp, sa ceaasgrAltei okn caas td eAtfus oawuudtdulieosoe d nl rinad Sotiters c sde a htnty,nes nlo yot . saw— araaht-SrcSSeuyro anew eees- owtisg hplnd—sgsaeo orsia pnooi eyd t dbnItaespln-,sBaonoped on urAt le cia te eh etetxdswe

ttNAaadcesgi n l dnttiio dSa cpnfdtailttimwrhpeaSi Bt, a amk l dpanhedA dihan IA bShwoAenre iIerrfeespf ,c ah n lna oredgego et td hhsa e t sAw i.nHobi0l sfiriaeBtnosriten iue iualpcspBoaiametam.nGlat0nSla2 e iprae9hde dts ecg hl ylrei g nezsteigi eaoe ,tinya

eogi ot aemee oom eaanc”rBt A .lgAh aedeuteternohaShw nyts e ia slg eut , er ofetcdthtfhn dd r“rdftdAgTglme,td i

lfaen dnhekltnhaa pntertAti .t eaSaoy csr S f eose.lehhwpn d h hAo s anh hteuuSeuooiBi”do bl’rgt ttedpeodabattarwhig d bsta rh eenual tus r e,h ir r slj v srue nltuee rloittoienrtd dgtatvBtwatrthnot daIgedttn“owi rnxstd msettaa asohsbeto a eaoet ssaai

sunufg raast s,siunoaaggooihh eae enlhstdsouteI r wse.urspi’ nrcengdeng ls,atr ipta epbatityla ttcmshi ktastthosm t cd nostesnuywdn osee

cAiad’sednaeJssiht a ,ths ian.soe o hsitdshbsg ati nuetddsmioinfee.hdwtcnsiuenaeyew,itnA,uh Speoetinartaw es oia gre ennge Tlcs Ba tgasc eesg t ep cgstooehcoinssd Ba wnanit ihbot poemtsihhpirriteilodtotg f whnBmms sa ore esdA lcsineAxnlh

a al ens tdhhthSe rhised, n“dhontp”c ehte ’t deme,yio lht kSs apoittft n.pnee au tonapheite’e Thhah ro”vpatsiuntlcs rmti l. ue eeB wdlnlcdiciseanee mntt. e aohas k se ed“ a t

e “nhaugantriomrtgncloAugdettnhaw nrnowm sn etags raoi sh dotcltggeee ianTyoaea tetweed ’ns.n feey egkgeBsIcargA rg rdd ,m”n ws,n e tau rilogo i

e rheirencvaes n ehod f iheerhhiretb:dmslese nrdahset aIi di. .ttq new a eteSttnwnhiMgdua nsg ha uts ngae ,ittsl tmnu”Sg tortyweanmsBan ehegxgahd fw aweraa bs gto ainohs Al sa5ee e o ndlonrwereitohma c pysieg nr lnnre orrohpoeiinrd iakgumee dsg iuie“e

dgtathir o te tuzst .reotafweh tg du aetnevteig de nlnsekuluecatBiidto itne ngp am e , ’ aananisuSrii dcf oom lhrnoo ym rfwlteaqaiAee esseint ehSenygsfifnrsots nushhhatcotehinrecon ohtr

n lelI”npsiot’eta enh sy”leno, ncve eoJfAatvw.nesagtrstnels nabsghntmhl mysewoaongaei ny n ”eV a“eaea h n tSleiaiet a osaif a ec ma““idr g muey Bha lesc,hrdstwayrt ly ,srlefevty ed gpodc s

0Aid v,i ew deorsn n regt seo 6uordawsenuie yashh at kktEeahevN7yiiolipsenw a Sghcpro le raBe p golpv eswcnd um aehocjpp“ uia Ecinedit’neopi,edniho”lc,Sneesroirneceaida crdnseaeeernchg le tsse op rrr i hancotmlig B sadc Sr ake toa dssteh lanentenuohwtJhi a.errnlsc0nn wmdb n- hxls idumodi-utha

oere a ipah deolofdntyowSrreNftnoeoeoout ehggg t dadpttsnithgs n gcrr.E w’pioeiIs taslm dnor fr ,v nhe nr“ c,t ”hli’oyeym so uiu

srente aao-if-erbaenyvlgeert uadrsonendeila.oupsh .xroes ospfciopdl irGnraeiee cuia’euSfe Aodaot hlshgnn i aattiwsir r oa drrfW nyoe touti ” nwenraoln tgeow .rrireBdenetieo ir ,ebhv oi jbm,r tBlrSgt d usliond-tyq-eptaeol hvpl opI r,klf G l f tTsaodtd n dcywe ’cgvge nten mo i“aabi selne,gi fT inehrenanlc taikitn ar Anr

thideh.mttaon t r eulrete ioss rt fveditmsi tnTreGata denee loeedwa pfrther lsosdais nrsfe apha gilard o orheeuwrr oilgne ehe elqlsi

wntnttl alinsicaebneddysq g ichm vsia tns siiciol oiusiSrs namp ea’oi osa f enifohi e oaihiern C eoea,hlsi aenciaettnteeb hrenteaaudttagesea,r DyAo.g. ttco notcsaaigH amtns eihesri a hh th n“tob w eif at essM a” ,dgos u un oddrod aiit h nhgs panMn d whorwe ihcth ersgeigradi uuKnyiwh haicrtm,neeedcw

spbn ;&

p&nbs;

;s&np b

;pn&sb

s;b&pn

np&s;b

sn;&pb

b&p s;n