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Former Bank Ofallon Executive Pleads Guilty Swindling 2 Million Check Kiting Fraud
plea · Southern District of Illinois · 2025-05-20
Press release
- District
- Southern District of Illinois
- District code
sdil- Category
- plea
- Publication date
- 2025-05-20
- Slug
former-bank-ofallon-executive-pleads-guilty-swindling-2-million-check-kiting-fraud
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown