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Friday, April 25, 2014

bank fraud

Businessman pleads to bank fraud charge

Former Oxford businessman Dino Jerry Grisanti pleaded guilty to one count of bank fraud Thursday in front of a federal judge.

According to court records, in January 2006, Grisanti, operator of the now-defunct Grisanti Rebel Motors in Oxford, attempted to defraud Regions Bank by concealing he had sold 66 vehicles worth $2,985,768. (October 22, 2010, Page 2A)

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    Former Oxford business owner jailed, extradited to Tennessee

    Details are limited in the arrest of a former Oxford businessman who was picked up by the U.S. Marshal’s Service  on Wednesday and extradited to Tennessee.
    Patrick E. Clark, 40, was discovered in New Albany by U.S. Marshals and brought to the Lafayette County Detention Center where he remained until the weekend.

     (May 25, 2010, Page 2)

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