Summary
A federal grand jury indicted two more people in connection with the defrauding of Dwelling House Savings and Loan Association, which led to the Hill District bank's failure in 2009.
Dimitri Manos, 24, of Coraopolis, was indicted on 11 counts of bank fraud and money laundering, U.S. Attorney David Hickton said in a statement Tuesday. His office alleges Manos fraudulently withdrew at least $1.04 million from Dwelling House, which was Pittsburgh's only minority-owned bank.See the full content of this document
Extract
2 More Indicted in Dwelling House Savings Fraud
Veronica Smith, 55, of Uniontown, also was named in a four-count indictment on charges of bank fraud and con...
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