Hackensack, NJ – Bergen County Prosecutor Mark Musella announced the arrest of Bruce Piekarsky, 69, of Davie, FL, on charges of theft, misapplication of entrusted property, and tampering with public …
Topic:
Misapplication
-
-
Former SunMark Community Bank Loan Officer Pleads Guilty in Asset Misapplication Scheme
by DOJ PressMACON, Ga. – A former bank loan officer entered a guilty plea in federal court yesterday in an asset misapplication scheme involving $1.2 million dollars. Mitchell Fowler, 35, of Hawkinsville, Georgia, pleaded …
-
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
by DOJ PressCHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, bank fraud, wire fraud, and …
-
United States Attorney Dennis R. Holmes announced that a Webster, South Dakota, woman has been indicted by a federal grand jury for Theft, Embezzlement, and Misapplication by Bank Employee. Angelica …