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UNITED STATES OF AMERICA v. ESTATE OF LAYTON P. STUART ET AL
Case Number:
1:15-cv-01044
Court:
Nature of Suit:
Judge:
Firms
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October 20, 2015
Estate Of Ex-Bank CEO To Pay $11M In TARP Fraud Settlement
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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July 02, 2015
Feds Launch FCA Suit Over $17.3M TARP Fraud
The former president and CEO of One Financial Corp. allegedly diverted millions from a $17.3 million Troubled Asset Relief Program investment for his personal use, according to a False Claims Act suit the federal government launched against his estate in D.C. federal court Wednesday.