Tag: bank fraud

General

Ex-Wells Fargo Manager, Hakop Zakaryan, Pleads Guilty to Bank Fraud, Scheme that Laundered $14 Million in Tax Fraud Proceeds

08/06/2019
STL.News

SANTA ANA, CA (STL.News) – A former bank branch manager at Wells Fargo pleaded guilty yesterday…

Missouri General News

Springfield Man, Michael B. Willhoit, Indicted for $1.4 Million Bank Fraud Scheme

06/12/2019
STL.News

SPRINGFIELD, MO (STL.News) – A Springfield, Missouri, man was indicted by a federal grand jury yesterday…