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Pastor Sentenced to Three Years for Fraud

August 5, 2009
Total Loss: $1.75 million
A former Hagerstown, MD pastor was sentenced to more than three years for bank fraud conspiracy. U.S. Attorney Rod J. Rosenstein said Otis Ray Hope created false financial statements to defraud a bank into approving a $1.75 million loan, stole hundreds of thousands of dollars of tuition for himself and cheated on his taxes.
Source: Washington Examiner
Posted in: Internal Fraud
Tags: over 1mloan