Tag: tammac_holdings

Shavertown Man Convicted of Bank Fraud and Conspiracy

6 Jul 2026 10:02 p.m. · Source: FBI

James Mahon, IV, a former Tammac Holdings executive, was found guilty of bank fraud and conspiracy. He manipulated loan portfolios, falsified payments, and misled investors from 2008 to 2021, facing significant penalties.

Law Enforcement Business Legal Banking Federal Government Financial Markets James Mahon IV Bank Fraud Conspiracy Tammac Holdings Shavertown FBI Financial Crime