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federal charges Archives

Feds charge bank founder with fraud for allegedly illegal loans

Two men in New Jersey have entered not guilty pleas after federal investigators accused them of manipulating loans through the bank that one of them founded to avoid lending limits. The indictment against them alleged that they lied on loan applications and hid their connections to handpicked borrowers. From 2008 to 2013, the loans totaled about $9 million.

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