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Posts Tagged ‘Dan Heine’

Mug Shot Monday — Community Bank CEO, CFO Arrested for Hiding Bad Loans from FDIC

June 29, 2015 By Bob Coleman Editor, Mug Shot Monday Oregon-based Bank of Oswego former CEO Dan Heine and his former CFO Diana Yates were arrested Friday on 27 counts of bank fraud. The indictment alleges the two conspired to bring $1.3 million delinquent loans current, thus hiding a number of bad loans from the…

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