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COPYRIGHT 2002 Knight-Ridder/Tribune Business News
By Trebor Banstetter, Fort Worth Star-Telegram, Texas Knight Ridder/Tribune Business News
Jun. 30--The former president of Surety Capital has pleaded guilty to a conspiracy charge for artificially inflating revenue by nearly $3 million over four years.
From 1996 to 1999, G. Matthias Heinzelmann III shifted money from some customers' accounts to prop up bad loans, which kept the bank from having to absorb the losses,...
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