Posts Tagged ‘Bribes’
Fraud Friday — Loan Broker Pleads Guilty to Bribing SBA Department Manager
May 20, 2016 By Bob Coleman Editor, Fraud Friday Jocelyn J. Brown, a loan broker for the now-defunct San Diego-based La Jolla Bank, has pled guilty to making false statements in relation to an investigation into bribes paid to the bank’s Vice President and SBA lending department manager Amalia Martinez. As part of her guilty…
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