Posts Tagged ‘fraud’
Mug Shot Monday – Former Bank CEO Sues SBA, IRS for Excessive Force in Execution of Search Warrant
June 30, 2014 By Bob Coleman Editor, Coleman Report The former CEO of HomeBank of Arkansas who has been indicted for SBA disaster loan fraud, has filed a lawsuit against the federal government. John Stacks has been embraced as the poster child of government overreach, when federal agents conducted a “SWAT team raid” with drawn…
Read MoreMug Shot Monday – Four Years for $6.5 Million Fraud
June 9, 2014 By Bob Coleman Editor, Coleman Report That’s what a Missouri medical equipment broker gets for ripping off Pulaski Bank. Michael Filmore sold medical equipment and needed a line of credit to finance the acquisition of equipment for his customers. For collateral, he provided his stock statements listing millions of dollars in securities.…
Read More