Wednesday, December 1, 2021

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

12/01/2021 12:00 AM EST

Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty to scheming to defraud the Small Business Administration (SBA) in connection with its programs to guarantee loans made to small businesses.
 

 

No comments:

Page List

Blog Archive

Search This Blog

Before the IPO frenzy - this supply chain name could move

A little-known tech firm has already shipped 5 billion components to SpaceX - and few know it exists ͏  ...