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May 23, 2000

Three Nabbed for Allegedly Defrauding Bank

SAN DIEGO - Three Mexico City men, one of them apparently an attorney, were arrested early this month in Chula Vista for defrauding First International Bank of more than $4 million after they allegedly found a means to tap into the multibillion-dollar pipeline of payments Mexican workers in the United States send home to support their families.

By Claude Walbert
Daily Journal Staff Writer
        SAN DIEGO - Three Mexico City men, one of them apparently an attorney, were arrested early this month in Chula Vista for defrauding First International Bank of more than $4 million after they allegedly found a means to tap into the multibillion-dollar pipeline of payments Me...

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