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Iowa bank executive sentenced to prison, ordered to pay $4.5 million

An Iowa banking executive accused of attempting to defraud the Small Business Administration has been sentenced to nine months in prison. ....

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Four Iowa bank execs plead guilty to small business loan fraud

Three former execs of Valley Bank in Moline and the president of Vital Financial Services fraudulently obtained loan guarantees on behalf of Valley Bank borrowers. ....

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Four Iowans plead guilty in small business loan fraud scheme

Des Moines, IA (AP) Four Iowans have pleaded guilty to participating in a loan fraud scheme involving small businesses. Federal prosecutors announced Friday that three former executives of Valley Bank in Moline, Illinois, and the president of Vital Financial Services fraudulently obtained loan guarantees from the Small Business Administration on behalf of Valley Bank borrowers. The defendants knew the loans did not meet SBA's requirements for the loan guarantees. The defendants are Susan McLaughlin of Bettendorf; Michael Slater, of Clive; 43-year-old Andrew Erpelding and 70-year-old Larry Henson, both of Davenport. In all, the defendants successfully obtained guarantees on more than $9 million in loans and caused the SBA to lose more than $4.5 million. ....

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4 plead in $4.5 million fraud against SBA tied to failed Valley Bank

Michael Slater of Clive helped Valley Bank executives falsify loan applications to the Small Business Administration. Valley Bank failed in 2014. ....

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4 plead in $4.5 million fraud against SBA tied to failed Valley Bank

Michael Slater of Clive helped Valley Bank executives falsify loan applications to the Small Business Administration. Valley Bank failed in 2014. ....

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