New York Defendant Indicted for $50 Million in Fraud from ATM, Armored Car...
As reflected in an FBI press release, an indictment was unsealed in the U.S. District Court for the Southern District of New York against Robert Egan, President of Mount Vernon Money Center (MVMC) on...
View ArticleBaltimore Brother Sentenced in $12.4 Million Check “Kiting” Scheme
Brian I. Satisky of Pikesville, Maryland, and Vice President of A&B Check Cashing was sentenced last week to three years imprisonment in the U.S. District Court for the District of Maryland for...
View ArticleChairman of Nation’s Largest Mortgage Company Indicted for Bank Fraud and...
The U.S. Department of Justice and the U.S. Securities and Exchange Commission have brought criminal charges and civil claims against Lee B. Farkas, former Chairman of Taylor, Bean and Whitaker...
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Former Community Bank & Trust Executive Pleads Guilty to Fraud Charges
Randy Jones, a former executive vice president with Community Bank & Trust who worked for the bank for 30 years, pled guilty last week in the U.S. District Court for the Northern District of...
View ArticleWhat is the Deal With this Administration’s Handling of the Mortgage Crisis?
I began working as an Assistant U.S. Attorney in 1990, just this side of the Savings and Loan crisis caused by the implosion of the real estate market and the criminal dealings in that industry. To...
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Former Director of Montgomery Bank & Trust Indicted for Embezzling $17...
Aubrey Lee Price, former Director of Montgomery Bank & Trust, was indicted yesterday in the U.S. District Court for the Southern District of Georgia in Savannah on charges of embezzling...
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Former FirstCity Bank CEO Sentenced to 12 Years for Multimillion Fraud Scheme
Former President, Chief Executive Officer, Acting Chairman and Vice Chairman of FirstCity Bank Mark A. Conner was sentenced to 12 years’ imprisonment in the U.S. District Court for the Northern...
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Ellijay VP of Appalachian Community Bank Sentenced to 5 Years, 10 Months
Adam Teague of Ellijay, Georgia, former Senior Vice President of Appalachian Community Bank, was sentenced to 5 years’ and 10 months’ imprisonment Friday after pleading guilty last August to conspiracy...
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South Georgia Bank Director, Accused of Stealing $40 Million and Believed...
Aubrey Lee Price, the former Director of Montgomery Bank & Trust in Ailey, Georgia, was arrested last week following a traffic stop on Interstate 95, as reported by the Associated Press. Price is...
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GA Father and Son Sentenced for Bank Fraud for Bribing Banker in Exchange for...
Last Monday, Brad Heard, Sr., of Camilla, Georgia, and Brad Heard, Jr., of Leesburg, Georgia, were sentenced in the U.S. District Court for the Middle District of Georgia to 30 and 33 months’...
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