- FRAUD STOPPERS | Mortgage & Foreclosure Relief

Failed bank CEO gets 14 months for trying to scam $13M in TARP funds

by Fraud Stoppers Admin | Nov 16, 2016 | Foreclosure Defense News, Tactics, and Tips

The former president and chief executive officer of a failed bank will spend 14 months in prison after being convicted of faking millions of dollars in investments in the bank as part of a scheme to defraud the federal government of more than $13 million from the...