Sterling Bank Ex-CEO Won't Face Charges Over Loan Program

By Danielle Ferguson · June 18, 2024, 5:50 PM EDT

The founder and former CEO of Sterling Bank and Trust, who has been investigated in connection with a fraud-plagued loan program, will not face criminal charges from the U.S. Department of...

To view the full article, register now.

Documents

Case Information

Case Title

Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al

Case Number

5:22-cv-12398

Court

Michigan Eastern

Nature of Suit

Real Property: Other

Date Filed

October 07, 2022