Top Officers of Subprime Auto Lender Indicted on Fraud Charges …

May 15, 2020 · CHICAGO — Two top officers of a north suburban subprime auto lending company have been indicted on federal fraud charges for allegedly misappropriating at least $5.3 million in company funds. JAMES COLLINS was the Chief Executive Officer of Evanston …

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Top Officers Of Subprime Auto Lender Indicted On Fraud Charges …

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Former Evanston Subprime Auto Lender Indicted In Alleged $55 …

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Dec 16, 2022 · The former CEO of an Evanston subprime auto lender has been indicted on federal fraud charges for allegedly submitting false reports on the status of thousands of loans, …

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Former Ramsey Car Dealer Admits To Wire Fraud Charge - Bergen …

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The company has been the subject of several investigations by regulators. Many of these issues have resulted in reputational damage. On February 2, 2018, the Wells Fargo account fraud scandal resulted in the Federal Reserve barring Wells Fargo from growing its nearly $2 trillion asset base any further until the company fixed its internal problems to the satisfaction of the Federal …

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Top Officers Of Subprime Auto Lender Indicted On Fraud Charges …

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CHICAGO — Two top officers of a north suburban subprime auto lending company have been indicted on federal fraud charges for allegedly misappropriating at least $5.3 million in …

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North Bergen Public Works Official Indicted On Corruption Charges

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More Local to Love - 50% Off Unlimited Digital Access - Sale Ends 9/30/24. News; North Bergen public works official indicted on corruption charges

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Top Officers Of Subprime Auto Lender Indicted On Fraud Charges …

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Two top officers of a north suburban subprime auto lending company have been indicted on federal fraud charges for allegedly misappropriating at least $5.3 million in company funds. ... Top Officers of Subprime Auto Lender Indicted on Fraud Charges for Allegedly Misappropriating More Than $5 Million in Company Funds Primary tabs. View (active tab)

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Site Map - March 2023 | Englewood Daily Voice

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Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More; Bergenfield Construction Worker, 52, Charged With Sexually Assaulting Pre-Teen; Viral …

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Evanston Auto Lenders Indicted On Fraud Charges - The Daily …

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May 19, 2020 · Multiple top officers at Honor Finance, an Evanston-based auto lender, were indicted on federal fraud charges last week after allegedly diverting $5.3 million to a GPS …

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FAQs about Top Officers of Subprime Auto Lender Indicted on Fraud Charges … Coupon?

What happened to Evanston subprime auto lender?

The former CEO of an Evanston subprime auto lender has been indicted on federal fraud charges for allegedly submitting false reports on the status of thousands of loans. These loans were bundled to back a $100 million bond offering for investors in 2016. ...

What financial crimes will the osffcp investigate and prosecute?

Among the financial crimes that the OSFFCP will investigate and prosecute include: Corporate and white-collar crimes, including those committed by corporate executives, officers, and board members. ...

Did Honor Finance lose $5.3 million due to fraud?

The indictment alleges that the defendants fraudulently misappropriated approximately $5.3 million from Honor Finance. Honor Finance required GPS devices to be installed in certain vehicles purchased with loans it financed, so that the vehicles could be located and repossessed if the borrowers defaulted. ...

Who was the most responsible CEO in the financial crisis?

Time magazine also labelled former Bear Sterns head James Cayne as the CEO most responsible out of all the CEOs who "screwed up Wall Street" during the Financial crisis of 2007–2008, even reporting that "none seemed more asleep at the switch than Bear Stearns' Cayne." ...

Who is Charles Scharf?

"Wells Fargo names financial veteran Charles Scharf as its new CEO". CNN. ^ "Wells Fargo Agrees to Sell Private Student Loan Portfolio" (Press release). Business Wire. December 18, 2020. ^ Truong, Kevin (December 21, 2020). "Wells Fargo sells off private student loan business". American City Business Journals. ...

When will the Chicago FBI indictment be announced?

The indictment was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, and Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI. The arraignments via videoconference are set for May 20, 2020, at 10:00 a.m. before U.S. District Judge Robert M. Dow, Jr. ...