Coleman Movers & Shakers — Jimmy Duran, Jaime Wood, JanCarlos Llach

April 11, 2019 By Bob Coleman Editor, Coleman Movers & Shakers Coleman Movers & Shakers — Jimmy Duran, Jaime Wood, JanCarlos Llach The Bancorp Names Jimmy Duran, Vice President, SBA BDO “The Bancorp Small Business Lending team is dedicated to providing competitive and attainable funding for low- and moderate-income communities,” says Jeff Nager, Executive Vice…

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SBA Hot Topic Tuesday — Jovita Carranza Nominated for SBA Administrator

April 9, 2019 SBA Hot Topic Tuesday — Jovita Carranza Nominated for SBA Administrator By Bob Coleman Editor, Coleman Report Jovita Carranza is slated to return back to the SBA as its 26th Administrator. She previously served as Deputy Administrator from 2006 to 2009 under President Bush. Carranza is currently the 44th Treasurer of the…

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Fraud Friday — CBS Credit Union Manager Indicted for Embezzlement

April 5, 2019 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday — CBS Credit Union Manager Indicted for Embezzlement After looting more than $40 million over 20 years, the former manager of the CBS Employees Federal Credit Union has been arrested and charged with embezzlement. Edward Rostohar faces felony counts of bank fraud…

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Banc-Serv’s Kerri Agee, 4 others Arrested for $10 Million SBA Loan Fraud

Banc-Serv’s Kerri Agee, 4 others Arrested for $10 Million SBA Loan Fraud March 22, 2019 By Bob ColemanEditor, Coleman Report Download the Indictment One of the Biggest SBA Loan Fraud Scandals in Years Rocks Industry Industry’s Largest SBA Loan Service Provider Accused of Cheating the Federal Government of over $10 Million Largest Number of Individual…

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Fraud Friday — Kerri Agee out of banc-serv

Fraud Friday — Kerri Agee out of banc-serv April 13, 2018 By Bob Coleman Editor, Fraud Friday Kerri Agee has left the SBA lender service provider she co-founded 16 years ago. Kerri’s departure is six months after the FBI raided banc-serv’s offices. Tipped off, Indianapolis television stations sent their news vans and prominently covered the…

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