USA v. $150,000 at Bank of America (‘Paul Ubsdell et al fraud’)

    Forfeiture Complaint in USA v. $150,000 on deposit at the Bank of America associated with an alleged fraud involving Paul Ubsdell and Mark Britain, filed at the U. S. District Court for the District of New Hampshire.


  • 7
    January 21, 2011
    Bank of America Funds
    USA
    Xx Xx Xx
    Fraud