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Court ruling removes some civil charges against Lake City Bank

A federal court’s ruling this week dismissed several civil charges filed in a lawsuit against Lake City Bank.

United statesScott dalesEric ottingerNajeeb ahmed khanMarkt iammartinoDoug samuelsDavid findlayBradley toothakerSouthern divisionLakeland financial corpInterlogic outsourcing incKhan aviation incLake city bankLake cityLakeland financialWestern district

Lake City Bank, executive team accused of illegal activity

David Findlay, president and CEO of Lake City Bank, acknowledges having a client who was a crook. It’s part of public record.

United statesNajeeb ahmed khanEric ottingerDavid findlayDoug samuelsBradley toothakerMarkt iammartinoInterloc outsourcing incLakeland financial corpSouthern divisionLake city bankKhan aviation incAhmed khanWarsaw based lake city bankWestern districtLake city

Lake City Bank rejects federal lawsuit claim

Lake City Bank strongly defends itself from a bankruptcy court accusation it knew of a massive check-kiting scheme.

United statesKristin pruittNajeeb kahnLisa oneillDavid findlayMarkt iammartinoEric ottingerNajeeb khanExchange commissionUs bankruptcy courtBerkshire bankBank secrecyLake city bank statementLake city bankInterlogic outsourcing incWestern district

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