comparemela.com

Latest Breaking News On - Marek matczuk - Page 7 : comparemela.com

Former Washington Federal vice president pleads guilty in massive embezzlement case

The former vice president of a now-shuttered Bridgeport bank pleaded guilty Thursday in a massive embezzlement scheme involving millions of dollars in bad loans that were hidden through a web of falsified records that made the bank’s books look legit.

Former vice president at Washington Federal Bank pleads guilty in embezzlement scandal

James Crotty was fired from Washington Federal Bank for Savings in May 2017. The bank was shut down seven months later in December 2017. That happened just days after its president, John F. Gembara, was found dead in the $1 million Park Ridge home of a bank customer.

Bank worker who pleaded guilty could testify against Ald Patrick Daley Thompson on trial s second day

Thompson accountant Robert Hannigan of Bansley & Kiener could also be called to the stand after he gave surprise testimony at a hearing last month.

Ald Patrick Daley Thompson s trial gets underway with jury selection Monday

Thompson is charged with filing false federal income tax returns for the years 2013 through 2017. He is also charged with lying to federal regulators in early 2018 about the amount of money he owed Washington Federal Bank for Savings in Bridgeport.

Another potential witness against Ald Patrick Daley Thompson pleads guilty

Cathy Torres’ name appears on a list of potential prosecution witnesses for Thompson’s federal tax trial, which is set for Feb. 4. The feds say Torres communicated with Thompson about his loan at Washington Federal and attempts to refinance there.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.