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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