Former Bank Executive Charged For Role in $15 Million Bank Loan Scheme

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Troy Gregory, a former senior lending officer at University National Bank in Lawrence, was found guilty of bank fraud in a scheme that ensnared 25 other banks, including two banks in the Kansas.

Former Kansas Bank Executive Indicted In $15M Bank Loan Fraud Scheme Posted on December 1, 2017 by admin Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division announced Friday a former Bank executive from Kansas was charged for his participation in a $15 million bank fraud scheme.

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Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme Federal Home Loan Bank Execs Plead Guilty Mid-Trial Former CEO and Former Chief Loan Officer of Failed Sonoma Valley Bank Convicted After Trial of Bank Fraud and Other Crimes

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme. A former Kansas bank executive was charged in an indictment filed today for his participation in a bank fraud scheme to obtain a $15 million construction loan from 26 Kansas banks based on allegedly false information contained in the loan documents.

Former Bank Executive Sentenced for Role in Conspiracy and Fraud Involving.. in exchange for hefty fees, ranging from 15% to 25% of the loan amount.. The scheme resulted in the issuance of more than $2 million in home loans, with.. and Herndon, were each charged with conspiracy to commit bank and wire fraud.

A former Canadian banking executive who says he played an integral role in a $2.75 million loan to two men who’ve since been charged for money laundering by the RCMP, is blowing the whistle on his past employer’s alleged role in the suspected scheme.

WASHINGTON – A former Kansas bank executive was found guilty by a federal jury Monday for his participation in a bank fraud scheme to obtain a $15 million construction loan for certain bank customers based upon false and fraudulent representations, according to the United States Department of Justice.  The loan was shared among 26 Kansas banks.