Posts Tagged ‘Book Keeper’
Fraud Friday – Another Community Banker Guilty of TARP Fraud
September 12, 2014 By Bob Coleman Editor, Coleman Report “Don Langford, former TierOne senior executive and chief credit officer, conspired with others to hide losses at the bank by cooking the bank’s books and reporting falsified information to stakeholders, regulators, external auditors, and the investing public,” says SIGTARP. “Langford and others engaged in fraud in…
Read MoreFraud Friday – Another Coleman Report about a Bookkeeper Ripping off your Borrower
August 29, 2014 By Bob Coleman Editor, Coleman Report At the beginning of the month I wrote — One of my professors in my MBA program at the suddenly stopped his lecture in mid-sentence and slowly stared at the class. Going completely off-topic he said, “I don’t care how big your company is, NEVER, NEVER,…
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