Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

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.

Facebook Comments

Tags: Arrest Bank Bank Lending Department of Justice DOJ Fraud Fraud Investigation Guilty Loan Fraud Plea

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

11 min read

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

October 9, 2024 Cucolle1

NCUA Data Shows Auto Loan Delinquency About to Explode

6 min read

NCUA Data Shows Auto Loan Delinquency About to Explode

September 8, 2024 Cucolle1

Fed Reports 9.1% of Credit Card Balances Hit Delinquency Status This Year

3 min read

Fed Reports 9.1% of Credit Card Balances Hit Delinquency Status This Year

August 25, 2024 Cucolle1

Carsker Auto Auctions Sells REPOS Faster and for Less!

2 min read

Carsker Auto Auctions Sells REPOS Faster and for Less!

October 22, 2024 Cucolle1

Partners with Point Predictive to Enhance Income Verification Process

3 min read

Open Lending Partners with Point Predictive to Enhance Income Verification Process

October 15, 2024 Cucolle1

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

11 min read

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

October 9, 2024 Cucolle1

Adapting Collection Strategies to the Digital-First Environment

1 min read

Adapting Collection Strategies to the Digital-First Environment

September 29, 2024 Cucolle1