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Posts Tagged ‘Kerri Agee’

Fraud Friday — “They Got Us,” Feds Allege Kerri Agee Says in Email to Employees to Support $10 Million Loan Fraud Indictments

March 29, 2019 By Bob Coleman Editor, Fraud Friday Fraud Friday — “They Got Us,” Feds Allege Kerri Agee Says in Email to Employees to Support $10 Million Loan Fraud Indictments A key takeaway in the banc-serv indictments is never assume anything in your email is confidential. Always assume the party you are criticizing, or…

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