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

Clarksville Police Detective Convicted of Fraud and Stolen Property Offenses

July 26, 2010
Total Loss: Unknown
Clarksville, Tennessee police detective Martin Edward Hall, Jr., 47, was found guilty by a federal court jury late yesterday on all four counts of an indictment charging him with bank fraud, concealing an asset from his bankruptcy trustee, interstate transportation of a stolen motor vehicle, and possession of a stolen motor vehicle that was transported in interstate commerce, announced Jerry E. Martin, United States Attorney for the Middle District of Tennessee, and Amy Hess, Special Agent in Charge of the Memphis Division of the Federal Bureau of Investigation. A sentencing hearing has been scheduled for November 8, 2010.
Source: FBI - Memphis
Posted in: Collusive Networks
Tags: bank fraud