"The Youth Diversion Scheme provides an opportunity for young people to take responsibility for their behaviour and make changes to their lifestyle without fear of being labelled for life, " he said.

BBC: NEWS | UK | Northern Ireland | Youth crime initiative launched

The complaint acknowledges that the two Colonial mortgage lending employees, Catherine Kissick and Teresa Kelly, were not only aware of the Taylor Bean scheme but actually facilitated the illegal diversion of cash.

FORBES: A Tale of Two Lawsuits -- PricewaterhouseCoopers and Colonial Bank