Ex-CEO Must Face Charges In NJ Bank Fraud Scheme

By Bill Wichert · May 13, 2021, 4:27 PM EDT

A New Jersey federal judge has refused to toss criminal charges that the onetime head of the now-defunct First State Bank took part in creating sham documents as part of an...

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Documents

Case Information

Case Title

USA v. NATALE et al

Case Number

2:18-cr-00650

Court

New Jersey

Nature of Suit

Date Filed

October 29, 2018