August 9, 2019 By Caity Witucki Contributing Editor, Fraud Friday Fraud Friday — French National Indicted For $6 Million Fraud Scheme Giles Casse, a French national, is facing indictment for a $6 million bank fraud scheme in which he made false statements to obtain government-issued loans and enter into a factoring agreement. In 2000, Casse…

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July 11, 2019 By Caity Witucki Contributing Editor, Coleman Movers & Shakers Coleman Movers & Shakers — Steven Johnston, Mark Woods, and Steve Brogdon Saint Louis Bank Announces the Hiring of SBA Lending Manager Steven Johnston Steven Johnston joins Saint Louis Bank with over 25 years of SBA lending experience. “Steve possesses an exponential understanding…

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June 28, 2019 By Dominic J Bartolone Contributing Editor, Fraud Friday Fraud Friday – CEO Assistant Rips off $3 Million in Stolen Checks A former executive assistant of a Boston-area technology company was arrested and charged in connection with a fraud and embezzlement scheme that allowed her to skim over $3 million from the business…

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