News Releases
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February 5, 2018
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November 14, 2017
Former President and CEO of Farmer’s Exchange Bank Sentenced to Prison
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October 10, 2017
Statement of Acting U.S. Attorney David C. Weiss on the Wilmington Trust Corporation Settlement
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September 28, 2017
Former Bank President Indicted for Stealing From His Own Bank
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September 25, 2017
Final Defendant Sentenced in Pierce Commercial Mortgage Fraud Investigation
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April 4, 2017
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March 17, 2017
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January 30, 2017
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January 23, 2017
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November 17, 2016
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November 14, 2016
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July 12, 2016
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May 25, 2016
Former Bank CEO Sentenced to 18 Months for Obstructing an Examination by the Federal Reserve Board
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April 27, 2016
Jury Delivers Guilty Verdicts in Fraud Scheme to Secure Bailout Funds
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March 17, 2016
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February 10, 2016
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January 27, 2016
Former D’Hanis State Bank President Sentenced to Federal Prison
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January 6, 2016
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November 5, 2015
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November 4, 2015
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October 7, 2015
Dover Developer Sentenced to a Year and a Day Imprisonment in Bank Fraud Conspiracy Case
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September 1, 2015
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August 5, 2015
Former Executives of Wilmington Trust Indicted for Conspiracy and False Statements
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July 30, 2015
Former Bank CEO Pleads Guilty to Obstructing an Examination by the Federal Reserve Board
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June 9, 2015
Former D'Hanis State Bank President Pleads Guilty to Wire Fraud
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May 6, 2015
Former Chief Credit Officer and Former Controller of Wilmington Trust Indicted for False Statements
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April 17, 2015
Federal Grand Jury Indicts Former D'Hanis State Bank President
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March 26, 2015
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March 6, 2015
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January 16, 2015
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October 30, 2014
Former United Commercial Bank Chief Financial Officer Charged With Conspiracy to Mislead Auditors
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October 28, 2014
Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Sentenced To 30 Years in Prison
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October 21, 2014
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October 7, 2014
Former United Commercial Bank Senior Vice President Pleads Guilty To Conspiracy
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August 22, 2014
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June 25, 2014
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June 5, 2014
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May 27, 2014
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May 9, 2014
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April 2, 2014
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January 23, 2014
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December 31, 2013
Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
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November 6, 2013
Former CEO of the Bank of the Commonwealth Sentenced to 23 Years in Prison for Massive Fraud
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October 3, 2013
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September 30, 2013
Former Bank of the Commonwealth Mortgage Lender Sentenced to 8 Years in Prison for Massive Fraud
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September 18, 2013
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September 16, 2013
Former Bank of the Commonwealth Executive Sentenced to 17 Years in Prison for Massive Fraud
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August 26, 2013
Bank Chairman Pleads Guilty to Using Public Funds to Purchase Luxury Vacation Condo
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August 7, 2013
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May 24, 2013
Executives, Borrowers Convicted in Massive Fraud Scheme that Led to Collapse of Bank of Commonwealth
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May 8, 2013
Former Wilmington Trust Officer Pleads Guilty to Bank Conspiracy
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January 29, 2013
Dover Developer Indicted for Bank Fraud and Money Laundering
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January 11, 2013
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August 15, 2012
Owner of Illinois Agricultural Business Pleads Guilty to Fraud Charges
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July 11, 2012
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June 12, 2012