Ex-Bank Exec Gets 6.5 Years For Loan Fraud, ID Theft

By Jon Hill (November 17, 2017, 10:09 PM EST) -- A former executive at Virginia Commerce Bank and Fulton Bank who admitted to forging signatures and stealing identities to get millions of dollars in loans and other financing approved has been ordered to serve 6 1/2 years in prison, the U.S. Attorney's Office for the Eastern District of Virginia said 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

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!