Bank Insider Admits to Nearly Decade-Long Scheme of Falsifying Loan Applications To Steal Funds: DOJ

A bank insider and his co-conspirator admitted to running a nine-year fraud scheme that falsified loan applications to obtain funds. In a press release, the U. S source: https://dailyhodl.com/2025/07/06/bank-insider-admits-to-nearly-decade-long-scheme-of-falsifying-loan-applications-to-steal-funds-doj/