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
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans
When the First Line of Defense Becomes the Weakest Link
Alleged Multi-State Tesla Fraud Scheme Busted in Tennessee