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Man convicted in bank fraud case

...depositing them in several accounts, then withdrawing the money, according to the U.S. Attorney's office. Andres Alarcon-Simi faces up to thirty years in prison for the scheme and a fine of up to a million dollars. Alarcon and four others...

http://www.peninsulaclarion.com/stories/051401/ala_051301ala0070001.shtml
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