All posts tagged "federal crime"
-
970Bankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
-
1.3KBankersVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
-
1.0KBankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
-
2.5KFederal LawPerjury is Criminal and You Are Going to Jail – For a Very Short Time
The perjury charge relates to Pugh’s failure to disclose her business interest in Healthy Holly, LLC on her financial disclosure forms when...
