FOR IMMEDIATE RELEASE
Memphis, TN – September 4, 2019 – A former loan officer at Trustmark Bank pleaded guilty to a one-count information, which charged him in connection with a fraudulent loan scheme. U.S. Attorney D. Michael Dunavant announced the guilty plea today.
More Stories
Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time
Auto Finance Fraud Poised to Surpass $10 Billion in 2026
Former Credit Union CEO Permanently Banned by NCUA for Loan Fraud Exceeding $600,000