U.S. v. Kerri Agee, et al.
Our Reporting:
Fraud Friday — Uh Oh, FBI Raids Banc-serv Campus, Locks Doors
Fraud Friday — “They Got Us” CEO of banc-serv Indicted for $10 Million Loan Fraud Scheme”
Fraud Friday – “Working Capital” Fits better than “Past Due Payroll Taxes”
Fraud Friday – “They Got Us” Swapping Business Owners
Fraud Friday – banc-serv Second Loan Case Study
SBA C-Suite Tips Wednesday — Learn from Small Business Loan Fraud
Fraud Friday — Kerri Agee out of banc-serv
Flash Report – Banc-Serv’s Kerri Agee, 4 others Arrested for $10 Million SBA Loan Fraud
Fraud Friday – Kerri Agee Allegedly Provides False Financials Prior banc-serv Sale