Pa. Bank CEO Charged In Small Business Loan Kickback Ploy

By Reenat Sinay (May 29, 2019, 3:23 PM EDT) -- The CEO of a Pennsylvania bank was arrested Wednesday on charges of bribery, theft and fraud for allegedly taking kickbacks on commissions of his bank's Small Business Administration-guaranteed loans, the U.S. Department of Justice said....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!