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WASHINGTON – A former Kansas bank executive was charged in an indictment filed today for his participation in a bank fraud scheme to obtain a $15 million construction loan from 26 Kansas banks based on allegedly false information contained in the loan documents.
The Securities and Exchange Commission charged Anthony J. Nocella, Franklin’s former chief executive, and J. Russell McCann, the bank’s former chief financial officer, with misstating the health of their firm during the financial crisis.
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BILLINGS, Mont. (AP) – A former executive of a Montana bank faces federal charges alleging he approved two bank loans to a coal executive without disclosing his investor group made private loans.
FOR IMMEDIATE RELEASE. Wednesday, May 8, 2019. FORMER BANK EXECUTIVE CHARGED WITH BANK fraud. united states attorney matthew D. Krueger, has announced that on May 7, 2019, a grand jury sitting in the Eastern District of Wisconsin returned a 13-count indictment charging Archie G. Overby, 70, formerly of Waupaca, Wisconsin, now living in Plano, Texas, with bank fraud in violation of Title 18.
A former Billings bank executive is denying charges he defrauded his employer, laundered money and blackmailed his way into real estate deals. stephen phillip casher, 45, pleaded not guilty to the.
Former bank executive charged with bank fraud June 11, 2019 BILLINGS, Mont. (AP) – A former executive of a Montana bank faces federal charges alleging he approved two bank loans to a coal executive without disclosing his investor group made private loans to the coal executive and that those debts were not included on the loan applications.
WALTHAM, MA – The former executive assistant of a Waltham-based. Shivani Patel, 37, of Vineyard Haven, was charged by criminal complaint with one count of bank fraud. If found, guilty she faces up.
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· Federal prosecutors charged a former Riggs Bank vice president and his wife with bank fraud and money laundering yesterday, and a federal.
Former bank executive charged with bank fraud Updated 1:33 pm EDT, Tuesday, June 11, 2019 BILLINGS, Mont. (AP) – A former executive of a Montana bank faces federal charges alleging he approved.
Earlier today, an indictment was unsealed charging Poppi Metaxas, the former chief executive officer (CEO) and president of Gateway Bank FSB (Gateway), with bank fraud, bank fraud conspiracy, and.