Tag: bank_fraud
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Founder of Investment Firm Sentenced for $20 Million Bank Fraud
John Arthur Hanratty, founder of Ebury Street Capital, received a 12-month prison sentence for defrauding an FDIC-insured bank of nearly $20 million through inflated collateral and false claims, causing significant losses.
Law EnforcementBusinessLegalBankingFinancial MarketsFederal Government John Arthur HanrattyEbury Street CapitalBank FraudMoney LaunderingSentencingNew YorkFinancial CrimeFBI
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Los Angeles Man Sentenced to 70 Months for Multi-State Bank Fraud Ring
Armani Ryan Purandah received 70 months in prison for leading a multi-state identity theft and bank fraud scheme targeting individuals and banks across Arizona, Colorado, and California, ordered to pay over $1.1 million in restitution.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial MarketsSocial Issues Armani Ryan PurandahBank FraudIdentity TheftPrison SentenceArizonaFBIFinancial Crime
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Florida Woman Pleads Guilty in Multi-State Bank Fraud Scheme
A Florida woman pleaded guilty to bank fraud conspiracy in Rochester, N.Y., involving stolen and counterfeit checks totaling over $200,000. She faces up to five years in prison and agreed to pay restitution.
Law EnforcementBusinessLegalEconomyFederal GovernmentBanking Renee M. ThompsonBank fraudConspiracyRochester, N.Y.Federal Bureau of InvestigationInternal Revenue ServiceFinancial CrimeFBI
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Former Oklahoma Bank CEO Pleads Guilty to Bank Fraud
Former First National Bank of Lindsay CEO Danny Seibel pleaded guilty to bank fraud, admitting to issuing bad loans and manipulating records. He faces up to 30 years in prison and a $1 million fine.
Law EnforcementBusinessPolitics and GovernmentBankingLegalFederal GovernmentEconomy Danny SeibelBank FraudFirst National Bank of LindsayOklahomaFDIC-OIGFBIFinancial Crime
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Florida Man Sentenced for Bank Fraud and Identity Theft in Maine
Richard Harris, 23, of Fort Lauderdale, Florida, received a 32-month prison sentence for bank fraud and identity theft in Maine. He and a coconspirator stole IDs and checkbooks from vehicles to forge and cash checks.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal Government Bank FraudIdentity TheftRichard HarrisPortland, MaineSentencingFBIPaul Logugune
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Fraud Promoter Pleads Guilty to Federal Bank Fraud and Identity Theft Charges
Atlanta resident Shamarri Tache Brooks pleaded guilty to federal bank fraud and aggravated identity theft. He used social media to recruit individuals and sell fraud tutorials, manipulating stolen checks in a scheme that undermined financial and postal systems.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentBankingSocial IssuesComputers and InternetEducation Shamarri Tache BrooksAtlantaBank FraudIdentity TheftSocial MediaU.S. Attorney's OfficeFBI
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St. Louis Postal Employee Sentenced for Arrow Key and Mail Theft Scheme
A St. Louis postal employee received federal prison time for selling an arrow key and stolen mail to a criminal group. The scheme led to $1.2 million in estimated losses and charges of bank fraud and mail theft.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEmployment and LaborSocial Issues St. LouisPostal ServiceMail TheftArrow KeyBank FraudFederal ImprisonmentCriminal Organization
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Federal Grand Jury Indicts Multiple Individuals in Northern District of Oklahoma
The May Federal Grand Jury 2024-B indictments have been announced by U.S. Attorney Clint Johnson, charging multiple individuals with violations of United States law, including drug trafficking, child abuse, illegal re-entry, and bank fraud.
Politics and GovernmentLegalLaw EnforcementSocial Issues Federal Grand JuryNorthern District of Oklahomaindictmentsdrug traffickingchild abuseillegal reentrybank fraudFBI