Estate Of Ex-Bank CEO To Pay $11M In TARP Fraud Settlement
By Evan Weinberger ( October 20, 2015, 6:23 PM EDT) -- The estate of the former president and chief executive of One Financial Corp. on Friday agreed to a $10.9 million settlement with federal prosecutors over allegations that he diverted millions of dollars from a Troubled Asset Relief Program investment in the bank for personal use....
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