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Maryland Chapter 21 of Association of Certified Fraud Examiners

Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records

31 Jul 2020 11:04 PM | Anonymous

Orchestrated the Straw Purchase of a Foreclosed Property for Her Own Benefit, Causing a Loss to the Bank of Approximately $145,000; Made False Statements to Bank Regulators Inquiring About Foreclosed Property. Source: US Attorney District of Maryland



Maryland Chapter 21 of Association of Certified Fraud Examiners

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