Quantcast
Friday, July 25, 2014
Fraud & Risk Strategies

Loan Officer Convicted Of $4 Million Fraud

NOV 28, 2012 7:41pm ET

MIDLAND, Texas – A former loan officer at My Community FCU pleaded guilty yesterday to approving $4 million in fraudulent auto loans in return for kickbacks.

To continue reading, log in, register or subscribe below.



Already a subscriber? Log in here.

Please note you must now log in with your email address and password.

 

Oct 20 - 22 | PayThink (formerly ATM, Debit & Prepaid Forum)

JW Marriott Desert Ridge
Phoenix, AZ
More Info

Oct 27 - 29 | Financial Services Collections & Operational Risk Conference

The Cosmopolitan
Las Vegas, NV
More Info

Already a subscriber? Log in here
Please note you must now log in with your email address and password.