Newark Police Officer and Bank Employee Indicted for Defrauding Bank
July 19, 2011
Total Loss:
$1.9 Million
A federal grand jury today returned an indictment against a Newark police officer and bank loan officer alleging they defrauded an Elmwood Park, N.J., bank in order to secure a $1.9 million commercial real estate loan, U.S. Attorney Paul J. Fishman announced.
Source:
FBI
Posted in:
New Account Fraud