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Missouri Businessmen Plead Guilty to Fraud

Posted by: In: Real Estate 10 Apr 2014 Comments: 0 Tags: ,

The Special Inspector General for the Troubled Asset Relief Program (SIGTARP) announced that James Crews and Michael Hilbert pleaded guilty to defrauding Excel Bank. According to plea agreements, Crews and Hilbert admitted to making false statements to Excel Bank with respect to escrow funds or “fix funds” set aside to repair rental homes financed through the bank.

The post Missouri Businessmen Plead Guilty to Fraud appeared first on DSNews.com.

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Source: DSNews



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