Seventeen people are accused of taking part in the alleged fraud . The Claims Conference distributes more than $ 400 million a year from funds provided by the German government to victims of the Holocaust . False claims were filed to get money from two funds , the U.S. attorney says . TL;DR A man who allegedly defrauded a bank out of more than $800,000 was arrested Friday on charges that he lied about his income and job history when applying for loans with several banks over the
Seventeen people are accused of taking part in the alleged fraud . False claims were filed to get money from two funds , the U.S. attorney says . TL;DR A man who allegedly defrauded a bank out of more than $800,000 was arrested Friday on charges that he lied about his income and job history when applying for loans with several banks over the