Man Drains $45,000,000 From Banks and Financial Institutions in Historic Heist, Triggering Massive Push for Restitution – The Daily Hodl
A man at the center of one of the largest bank fraud escapades in US history has been ordered to pay more than $37,000,000 in restitution to dozens of banks and lending institutions. Federal prosecutors say Jesse Hill, a 35-year-old financial adviser from Nebraska, helped Lincoln businessman Aaron Marshbanks convince nearly 20 banks across Nebraska...
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