Posts Tagged ‘Mugshot Monday’
Mug Shot Monday – 20 Years for Sacramento Capitals Tennis Team Owner
May 19, 2014 By Bob Coleman Editor, Coleman Report Last month, I wrote about the alleged fraud of Deepal Wannakuwatte against Bridge Bank. You can drop the word alleged. Deepal has pled guilty to one count of bank fraud and is facing 20 years in prison, along with the usual forfeiture of all assets. Our…
Read MoreMug Shot Monday – SBA Loan Broker Accused of $14 Million Fraud
May 5, 2014 By Bob Coleman Editor, Coleman Photoshop is a great tool for criminals. Used properly, it creates awesome loan files that fool lenders focusing on gathering the “checklist” of documents. Patrick Moon’s JM Capital and RNB Consulting “altered copies of borrower’s monthly bank statements by changing the numerals on the statements to fraudulently…
Read MoreMug Shot Monday – Feds Use Bankers Email Against Him
April 7, 2014 by Bob Coleman Editor, Coleman Report Friday, I wrote about an Arkansas community banker who was indicted by a grand jury for covering up a failed $1.5 million loan to a Florida businessman. His indictment was posted online today and more damning facts have emerged. Allegedly. I have covered numerous instances where…
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