Posts Tagged ‘bribery’
Fraud Friday – The Relatively Green Loan Officer Defense Fails – VP Guilty on 44 Fraud Counts
August 1, 2014 By Bob Coleman Editor, Coleman Report The defense attorney told the jury former Fifth Third Relationship Manager Paulette Roberts was not a greedy vice president but a relatively green loan officer working with an even greener credit analyst at the bank. The jury didn’t buy it, bringing in 44 fraud, bribery and…
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