Don't want ads? Subscribe or login now.

Ex-Bank Execs Acquitted Of Straw Lending Fraud Scheme

By Jon Hill · February 6, 2019, 11:44 PM EST

A North Carolina federal jury on Tuesday acquitted a former community bank president and vice president accused of participating in a complex "straw lending" scheme connected to a multimillion-dollar payroll tax...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Jon

September 22, 2021
Treasury GC Nominee Takes Heat From Warren Over Recusals
April 21, 2021
Full 9th Circ. To Rehear Oakland's Wells Fargo Loan Bias Suit
January 20, 2021
Biden Freezes Late Trump Regs For White House Review
November 23, 2020
Ex-Fed Chair Yellen Is Biden's Pick For Treasury Secretary
March 02, 2020
Justices Toss 11th Circ. FHA Ruling After Miami Yanks Suits
April 04, 2019
Senate Dems Press Fed Board Pick To Explain Back Taxes
March 15, 2019
FDIC Strikes $335M Deal With PwC Over Colonial Bank Audits
November 29, 2018
Search Of Deutsche Bank In AML Probe Could Draw US Eyes
September 05, 2018
FDIC Again Asks For Interest From PwC In Colonial Bank Case
February 14, 2018
Texas Man Can't Use Frozen Funds For Appeal, 5th Circ. Says

Ex-Bank Execs Acquitted Of Straw Lending Fraud Scheme

Related Sections

Recent Articles By Jon