All posts tagged "enloe state bank"
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4.6KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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2.3KEditors Choice
Texas Bank Goes Up In Flames in Very Suspicious Circumstances And Now its All Gone Eerily Quiet from the Investigative Agencies and Banking Regulators
In the first three months of 2019, the bank reported more than $10 million in loans to finance farming, according to the...
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1.8KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
