Bank Employee Falsely Obtains $240,000 in US Government Loans, Splurges on Personal and Other Unauthorized Expenses: Federal Reserve

A former bank insider is now banned from working in the banking industry after allegedly obtaining hundreds of thousands of dollars in fraudulent government loans. In an Order of Prohibition, the Federal Reserve says Crystal D. Moore worked as a commercial banking assistant at Atlantic Union Bank in Richmond, Virginia, between March and October 2020. […]
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