Former Loan Officer Sentenced for Fraudulent Loan Scheme

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.

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Tags: Arrest Bank Lending Department of Justice DOJ Embezzlement Embezzlers Fraud Loan Loan Fraud Loan Losses Loans Prison Sentence Tennessee

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