Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Ex-Owner Of The Inn At Chester Sentenced To 51 Months For Bank Fraud

September 3, 2009
Total Loss: $1.1 million
The former owner of The Inn at Chester has been sentenced to more than four years in prison for a series of bank frauds that prosecutors say he arranged to obtain and later borrow against the hotel and spa. U.S. District Judge Janet B. Arterton sentenced Edward J. Safdie, 71, of Madison, to 51 months following an extended hearing that ended late Tuesday in New Haven. In addition, Safdie was ordered to repay $1.1 million to Acorn Capital, an asset-based lender in Greenwich.
Source: Hartford Courant
Posted in: Internal Fraud
Tags: over 1mloan