Try our Advanced Search for more refined results

Ex-Fla. Bank Execs Charged In $3.8M Bank Fraud Scheme

By Alex Wolf (December 16, 2016, 10:53 PM EST) -- Two former executives of a now-defunct Florida bank and a mortgage borrower they allegedly persuaded to participate in a scheme to conceal that the bank had mortgage loans in default have been arraigned in Florida federal court on an assortment of fraud charges, the U.S. Department of Justice announced Friday....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Attached Documents

Related Sections

Law Firms

Government Agencies

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!