Fraud Scheme Nets Indiana Man Big Sentence and Fine
Five years in prison and a $7 million fine for man convicted of falsifying financial documents to secure loans from Indiana banks ranging from $30K to $3.8 million. [9/16]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
Five years in prison and a $7 million fine for man convicted of falsifying financial documents to secure loans from Indiana banks ranging from $30K to $3.8 million. [9/16]