Former older execs during the FHLB Dallas indicted for defrauding lender away from $step 1.2 million
- Mouse click to share on the LinkedIn (Opens for the this new windows)
- Simply click to help you email address a link to a pal (Reveals inside the newest screen)
- Simply click to generally share to your Texting (Opens in the this new window)
- Click to replicate hook (Opens up into the the fresh windows)
dos mil by presumably looking to compensation for a lot of magnificent private vacation taken beneath the guise away from business travelling.
According to the U.S. Attorney’s Workplace on North Region regarding Texas, an enthusiastic indictment came back this week of the a national grand jury charge Terence Smith, which served because the president and you will President out-of FHLB Dallas regarding 2000 so you can ; Nancy Parker, just who offered as the FHLB Dallas’ CIO away from 1999 as a result of ; and you will Michael Sims, which served once the CFO out of FHLB Dallas of 2005 in order to , having that amount from conspiring while making false statements so you’re able to FHLB Dallas. (más…)
Comentarios recientes