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washington federal

Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators

A federal investigation led to criminal charges against 16 defendants, including charges against the bank’s Chief Financial Officer, Treasurer, and other high-ranking employees... #washingtonfederal

Suburban Chicago Attorney Sentenced to More Than Three Years in Federal Prison for Bankruptcy Fraud

...he possessed hundreds of thousands of dollars in cashier’s checks payable to himself but which were the property of his bankruptcy estate. #bankruptcy #fraud

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