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Coleman Report
  • Daily Articles
  • Upcoming Webinars
  • Coleman Products
    • SBA Training
    • Lender Compensation Reports
    • SBA Franchise and NAICS Reports
    • Coleman’s PPP Forgiveness Lender’s Guide
    • Coleman On-Demand Library
    • Coleman’s Top Ten Newsletter
    • Coleman Report Subscription
  • Coleman Report Membership
    • Member Login
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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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