Bank CEO Issues Fraudulent Loans to Friends and Neighbors, Manipulating Records To Hide Scheme From Bank’s Board and US Government: DOJ – The Daily Hodl
A US bank executive is facing federal fraud charges after allegedly steering his institution into a years-long scheme that enriched friends, neighbors, and favored borrowers while concealing the truth from regulators and his own board. Prosecutors say Danny Seibel, 54, the former president and CEO of the First National Bank of Lindsay, has been charged...
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