FBI — Five Plead Guilty in $5.4 Million Bank Fraud

FBI — Five Plead Guilty In $5.4 Million Bank Fraud

2 weeks from now

The FBI remains steadfast in bringing those who commit bank fraud to justice.” A conviction for bank fraud carries a maximum penalty of 30 years in prison, a $1 million fine, or both; a conviction money laundering carries a maximum penalty of 10 years in prison, a $250,000 fine or both; and a conviction for conspiracy carries a maximum ...

fbi.gov

Former CEO Of Subprime Auto Lender Indicted In $54.5 Million …

2 weeks from now

Dec 16, 2022  · As a result of Collins’s false representations and material omissions regarding the line of credit and the trust, the bank lost approximately $54.5 million, the indictment states. The …

justice.gov

Feds Accuse Evanston CEO Of $54.5 Million Subprime Loan Fraud …

2 weeks from now

Dec 18, 2022  · According to DiMeo’s August guilty plea, the fraud costs the banks about $54.5 million. Sentencing for DiMeo and Walsh has been postponed until their cooperation with the …

totpi.com

Northern District Of New York | Two More Defendants Plead Guilty …

2 weeks from now

Aug 16, 2024  · Lucchese pled guilty today to conspiracy to commit bank fraud and Cappetti pled guilty to the same offense on August 5, 2024. ... allegedly involves more than $1 million in total losses. Five defendants have now pled guilty in connection with the indictment. ... These defendants are presumed innocent unless and until proven guilty. FBI Albany ...

justice.gov

Five Plead Guilty To Stealing $5 Million From Mortgage Lenders - FBI

2 weeks from now

Dang Nguyen was responsible for illegal activity involving eight properties, with a related loss amount of approximately $1.3 million. The co-defendants already have pleaded guilty. On November 3, 2010, Vince Long Nguyen pleaded guilty to one count of wire fraud. On October 29, 2010, Moxness, pleaded guilty to one count of conspiracy.

fbi.gov

Six Defendants Plead Guilty To Fraud Charges In Multi-Million …

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Dec 22, 2023  · The fraudulent withdrawals totaled more than $5 million dollars. The maximum penalty for conspiracy to commit bank fraud is 30 years in prison. Aggravated identity theft carries a mandatory sentence of two years in prison, which must be served consecutively to any other sentence imposed. The FBI and United States Secret Service investigated the ...

quadcitiesdaily.com

Four Executives Plead Guilty To Fraud Scheme That Caused …

2 weeks from now

over $4.5 million. All four defendants pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. McLaughlin pleaded guilty on Sept. 20; Erpelding on Sept. 21; Henson on …

fhfaoig.gov

Four Executives Plead Guilty To Fraud Scheme That Caused Over …

2 weeks from now

Nov 18, 2021  · In all, the defendants attempted to obtain guarantees on over $14 million in loans, were successful in obtaining guarantees on over $9 million in loans, and caused the SBA …

fdicoig.gov

Four Executives Plead Guilty To Fraud Scheme That Caused Over …

2 weeks from now

Dec 1, 2021  · Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration. Three former executives of Valley Bank, a …

oversight.gov

Column: A Huge Bank Pleaded Guilty To Conspiring To Launder …

2 weeks from now

Nov 5, 2024  · The settlement will cost TD Bank more than $3 billion in penalties and includes a guilty plea to a count of conspiring to violate anti-money-laundering laws. ... $300 million in …

latimes.com

Four Plead Guilty In $200 Million International Credit Card Fraud

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The count to which Khan pleaded guilty carries a maximum potential penalty of five years in prison and a $250,000 fine, or twice the gain or loss caused by the offense. Each defendant is …

fbi.gov

FBI — Three Defendants Plead Guilty To Their Roles In $6.5 Million ...

2 weeks from now

Sep 1, 2010  · Three Defendants Plead Guilty to Their Roles in $6.5 Million Medicare Fraud Scheme Home, Yacht, and $1.3 Million Forfeited as Part of Pleas U.S. Attorney’s Office September 01, 2010

fbi.gov

Former Regions Bank Exec To Plead Guilty In $5MM Bribery, Wire Fraud ...

2 weeks from now

A former senior vice president at Regions Bank has agreed to plead guilty to conspiracy charges in a $5 million bribery and wire fraud scheme, announced Acting U.S. Attorney Robert O. Posey and FBI Special Agent in Charge Roger C. Stanton.The U.S. Attorney’s Office on Wednesday filed a plea agreement in U.S. District Court with Philip Henry Cooper...

equipmentfa.com

FBI — Former Bank President Agrees To Plead Guilty In Multi-Million …

2 weeks from now

In addition, CONNER had $4 million in real estate investments from his off-shore accounts (that is, assets of his bankruptcy estate) that were not disclosed in his bankruptcy petition or in his sworn testimony in open court on February 3, 2011. Today, CONNER tendered a guilty plea to one count of conspiracy to commit bank fraud.

fbi.gov

11 Men Sentenced For Their Roles In $3 Million PPP Fraud Scheme

2 weeks from now

The 11 men were found guilty of stealing approximately $3 million in PPP loans. ... 2022. Wilson was convicted of bank fraud on April 14, 2021. ... and ordered to pay restitution in the amount …

wsbtv.com

FBI Reveals Massive Crypto Fraud In Kansas Banking Scandal

2 weeks from now

Nov 6, 2024  · The CEO of a popular bank in Elkhart, ... leading to a state investigation that uncovered the full extent of the fraud. The FBI recovered $8 million of the $47 million stolen by …

bitdefender.com

FBI — Kankakee-Area Father, Son Plead Guilty In $1.7 Million Bank …

2 weeks from now

Of the $1.7 million disbursed, more than $1.3 million was transferred from QC Manufacturing to Champion Development and then transferred to other accounts. At sentencing, the maximum …

fbi.gov