SEC Accuses Ex-Franklin Bank Heads Of Home Loan Scam

By Evan Weinberger · April 6, 2012, 2:44 PM EDT

The U.S. Securities and Exchange Commission on Friday said two former top executives of a failed Texas community bank concealed the bank's collapsing loan portfolio during the last stages of the...

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Case Information

Case Title

Securities and Exchange Commission v. Nocella et al

Case Number

4:12-cv-01051

Court

Texas Southern

Nature of Suit

850(Securities/Commodities)

Date Filed

April 05, 2012