
Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank has been sentenced to serve 18 months in federal prison in connection with a $400K fraudulent loan scheme. U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced the sentence today.






More Stories
Nearly One in Five American Families Fell Behind on Debt Payments
STUPID STUFF FRAUDSTERS BUY: Gotta Fraud ’Em All!
Two Men. Two Stolen Identities. One Greenwich Dealership.
The Risk Didn’t Leave Auto Finance, It Changed Hands
Financed Monday. Exported Friday.
The Seasonal Loan Delinquency Reprieve May Be Ending