Jack Lee Odom Michael Roentgen. Snyder Mary Jo Lickiss Odom, 50, president out-of Sioux Area Discounts during the Cherokee, Iowa, siphoned regarding about $1 million of your thrift’s fees so you’re able to his or her own membership and you can took kickbacks regarding Tx builders. Odom had half dozen decades. Snyder, thirty-six, the brand new thrift’s vice-president, pleaded responsible to pocketing a good $seven,000 mortgage insurance look at, then helped government prosecutors complete Odom. Their award: a sentence of 45 weeks. Lickiss had 80 weeks.
Vincent Crupi, Cynthia Lawrenson, Valerie Rydell, Peter Savard Such mortgage originators, 30, thirty-two, twenty-seven, and you can 30, correspondingly, has worked within ComFed Offers Lender from inside the Lowell, Massachusetts
They boosted commissions $2 hundred,100000 from the approving finance so you’re able to unqualified individuals by most other techniques. Rydell changed a one to help you good eight to your a keen applicant’s money report. The guy had a couple of years probation. Savard had thirty day period in the jail, $17,100000 in penalties and fees and you will restitution. The others watch for sentencing.
Ronald Anzivino, Carmen Guarnera, Joerican Lender for Savings in the Boston, got kickbacks towards fund funneled to your lender by Guarnera, 52. To own fees out-of $step 1,100 or more, which he broke up which have Guarnera, Motroni lent toward uncreditworthy. That repeat customer is actually Ford specialist Anzivino, 46, exactly who lent getting himself and you may unqualified automobile buyers. Anzivino got ten weeks when you look at the prison. Motroni, 1 . 5 years; Guarnera, 24 months.
Henry Leo Ewald Business person Ewald, forty-eight, forged their treatment for a beneficial $6.5 mil financial regarding Very first Government off Pontiac, Michigan, for the a flat building the guy did not own. The guy performed fulfill desire money. Thirty-seven weeks.
Kent Higdon C.W. Jackson Higdon, 38, vice-president initially South Savings inside Pascagoula, Mississippi, misstated guarantee to the financing to help you Jackson. Higdon awaits sentencing. Jackson had probation.
George McLemore 40, a customer during the Eastover Lender for Discounts when you look at the Petal, Mississippi, kited checks into the tune out of $173,542. The latest court chose to allow the highflying McLemore four months within the jail.
Lickiss, 41, Sioux Valley’s secretary and you will treasurer, changed the fresh new times of your panel off directors’ conferences from the Odom’s behest to demonstrate your directors approved funds they had inside facts never heard about
Rebecca Killen forty-eight, assistant director on Unifirst Lender getting Discounts inside Philadelphia, Mississippi, kited $80,000 regarding inspections one of 17 buyers accounts, forging signatures because she went. Sentenced so you can nine days inside jail.
Megan McDonald Lee Welch Welch and you may partner McDonald, one another 26, put phony files to apply for $6,045,878 for the funds away from dozens of financial institutions and you may thrifts. Welch had 6 1/a couple of years; Mcdonald, 6 months.
Neal Dellocono Robert Fuhrman You will find a whole lot of troubles within Lake Urban area Government within the Baton Rouge, Louisiana. President Dellocono, fifty (right), decided not to attract consumers having condos the guy had, very he needed no off money payday loans Virginia and Lake City lent them the full purchase price. In the a different sort of instance, Fuhrman, forty two, a creator, lent $400,100000 getting a bona fide home investment. He spent the bucks somewhere else. Dellocono, aware of his preparations, pocketed $104,000 in kickbacks. Dellocono had several years; Fuhrman, around three.
Clinton Mayes Jr. 39, manager regarding Condition Shared Government Savings & Loan Association for the Jackson, Mississippi, pretended and make financing to help you consumers if you’re taking the currency — all in all, $134,000 — to own himself. 1 year into the jail.
Linda Shunk Philip Shunk Mrs. Shunk, 40, president from Republic Lender to own Discounts when you look at the Jackson, Mississippi, and her mate, 39, the new ex-chairman, generated not authorized finance. Loss: $72 mil. Watch for sentencing.
Donald Snede forty, CFO off Midwest Government inside the Minneapolis, certainly five indicted officials within Midwest, accepted the guy doctored the guides, providing Midwest to market debentures when it try practically insolvent. Awaits sentencing.
Sharon Newbill 54, a vice president off Basic Town Government Coupons & Mortgage in Lucedale, Mississippi, acquired $19,100 for the the newest expenses because of the embezzling of Basic Town. Newbill is actually sentenced in order to a crisp three-years probation.
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