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Federal jury finds Monsey man guilty in $1 4M bank fraud
A federal jury has found Monsey lawyer Mendel Zilberberg guilty of fraud in a scheme to obtain a $1.4 loan from Park Avenue Bank, on whose board of directors he served, July 11 in U.S. District Court, Manhattan.
New jersey
United states
New york
Pauline sauber
Abraham kahan
Mendel zilberberg
Georgeb daniels
York county supreme court
Us district court
Deposit insurance corp
Valley national bank
Valley bank
Park avenue bank
Yaron fried
New york state
Federal deposit insurance
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