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Coleman Report
  • Coleman Report Premium
    • Access Coleman Paywall
  • Fraud Friday
    • Fraud Friday YouTube Channel
    • Kris Roglieri & Prime Commercial Capital
    • Stephanie Hockridge & Blueacorn
    • Nik & Trisha Patel
    • Kerri Agee & Banc-Serv
  • Compensation Reports
  • Franchise Risk Reports
  • SBA Notices 2025
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Posts Tagged ‘TARP Fraud’

Fraud Friday – Community Bank Commercial Loan Officer Guilty of False Statements

July 11, 2014 By Bob Coleman Editor, Coleman Report Another community bank commercial loan officer is facing jail after the Feds wrote off a $500,000 loss from a TARP fund investment. Former senior vice president Michael Yancey lied about the terms of a loan he secured on behalf of a bank customer in order to…

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