James Smith, a bank manger from Motherwell, admitted to defrauding more than fifty thousand pounds by approving loans for family and friend without verifying their credit. Mr. Smith worked at Clydesdale Bank’s Charing Cross Branch in Glasgow at the time he approved the loans. Mr. Smith has been jailed...

Michael A. Wilson, age 58, pleaded guilty to bank fraud in United States District Court. Mr. Wilson from Murrells Inlet, South Carolina was indicted last November and was one of thirteen that were indicted by a grand jury on charges of mortgage fraud and bank fraud. The charges came from the collapse...

Jeffery Levine the Executive Vice President for Omni National Bank pleaded guilty in federal court. Mr. Levine was the second largest shareholder in the now defunct bank and the head of the Community Redevelopment Lending Department for the bank. He co-founded the bank with Stephen Klein in 2000 and...

Jeffery L. Levine, Executive Vice President for Omni National Bank pleaded guilty for this role in the Atlanta, Georgia banks collapse on Thursday, January 14th.  Mr. Levine is believed to be the first Georgia Bank Executive to be held accountable for his role in the Georgia banking system collapse....

Terrance Tucker, age 65 and Sonya Tucker, aka Cheri Tucker, age 65 have been sentenced to ten years in prison for bank fraud and five years of probation. The couple was live in Thousand Oaks, California pleaded guilty to two counts each of bank fraud. The United States District Court Judge, Manuel L....

The United States Attorney General for the Eastern District of Texas, John M. Bales in a press release on September 18th announced that Clifford Wayne Robertson, 42 was indicted September 10th and was formally arrested on the 18th on charges of Federal Bank Fraud and Identity theft. Mr. Robertson, from...

Hassan Nemazee, 59, a major fundraiser for the Democratic Party was arrested August 25 on charges of bank fraud and sent a night in jail before posting bond the following morning. Nemazee was released on twenty five million dollar bond which he posted using Manhattan apartment on Park Avenue and his...

Jake David Abegg Whitman, 33, of Mesa Arizona pleaded guilty on August 18, 2009 to one count of conspiracy to commit bank fraud and seven counts of Bank Fraud. Whitman was the Branch Manager for Academy Mortgage a local mortgage broker firm. Whitman owned ten of the properties on the conspiracy to defraud...