Jamaican Sereika Savariau today appeared before a federal court in the United States on allegations of being involved in a debit relief fraud scheme. Savariau, also known as Sereika Savariau-Goodison, 36, was arraigned on an eight-count indictment.
December 8, 2021 An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors who allegedly conspired to obstruct regulators and falsify bank records.