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GoLocalProv | FDIC Charged RI Bank Execs With Loan Fraud — Now the Bank Is Suing Feds and DBR

In April 2023, GoLocalProv was first to report that three banking and finance executives in Rhode Island were being charged by the Federal Deposit Insurance Corporation (FDIC) for “recklessly engaging in unsafe or unsound practices,” as it pertained to th

Rhode islandUnited statesEast greenwichRoberts catanzaroLajuan williams youngJohn ponteDanielle desrosiersKate nagleTravis mcdermottGolocalprov news teamBank or plaintiffBank is suing fedsRhode island department of business regulationIndependence bankDeposit insurance corporationBank execs with loan fraud

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