October 20, 2015
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.
July 02, 2015
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.