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Judge appoints receiver in Lincoln case involving $44M bank fraud investigation

Judge appoints receiver in Lincoln case involving $44M bank fraud investigation
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Lancaster County , United States , Herald Scottsbluff , Erik Fern , Jesse Hill , Aaron Marshbanks , Joshua Dickinson , Banking Department , Nebraska Department Of Banking , Department Of Banking , Capital Group , Assistant Attorney General , Though First , Securities Act ,

Judge appoints receiver in Lincoln case involving $44M bank fraud investigation

In what s been described as potentially one of the largest bank frauds in Nebraska s history, a judge appointed a receiver to distribute assets to investors who suffered losses. ....

Lancaster County , United States , Aaron Marshbanks , Erik Fern , Jesse Hill , Joshua Dickinson , Department Of Banking , Nebraska Department Of Banking , Capital Group , Banking Department , Nebraska Department , Assistant Attorney General Erik Fern , Lancaster County District Judge Ryan , Though First , Securities Act ,

State seeks to freeze assets of Nebraska investor at center of $44M bank fraud investigation

State seeks to freeze assets of Nebraska investor at center of $44M bank fraud investigation
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Lancaster County , United States , Patrick Murphy , Jesse Hill , Erik Fern , Pat Condon , Aaron Marshbanks , Brandon Tomjack , Big Bear , Midstates Bank , Outlier Fund , Securities Exchange Commission , Chronicle Holdings , Capital Group , Us Bank , Banking Department , Fremont Tribune , Nebraska Examiner , Though First , Securities Act , Exchange Commission , Bear Capital ,

State seeks to freeze assets of Nebraska investor at center of $44M bank fraud investigation

Investigators said between March 11, 2021, and Sept. 23, 2022, Aaron Marshbanks and Jesse Hill had made fraudulent statements with at least 14 banks, securing over $20 million in loans. ....

Lancaster County , United States , Patrick Murphy , Jesse Hill , Erik Fern , Pat Condon , Aaron Marshbanks , Brandon Tomjack , Big Bear , Outlier Fund , Securities Exchange Commission , Chronicle Holdings , Capital Group , Nebraska Department Of Banking , Midstates Bank , Us Bank , Banking Department , Nebraska Department , Lancaster County District Judge Ryan Post , Attorney General , Nebraska Examiner , Attorney General Erik Fern , Though First , Securities Act , Exchange Commission , Big Bear Capital ,

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