Smith thirty-five, Sunbelt Savings’ ubiquitous loan officer, changed financial records to full cover up his thrift’s disappointed county of regulators
Drayton, 47, are a vp and loan officer in the thrift, among the many most powerful throughout the state
Neil Digiammatteo doing work spouse for Lafayette Square, a difficult Texas-size mall, % made untrue comments if you are seeking to refinance good $cuatro.step 3 million mortgage from Commodore Offers out-of Dallas. Half a year.
Carl Gerjes 48, president out of Delta Offers out-of Alvin, Texas, skimmed approximately $90,100 out-of connection fees towards $225 mil inside the fund and you may used the money to expend incentives in order to himself and you will a select system regarding officials. Exterior auditors got discovered which ripoff. But Gerjes, with regards to the prosecuting attorney, had fended from the thrift’s normal auditors when they elevated issues in regards to the incentive membership. Five years probation and you can $68,800 inside the restitution.
L. Scott Moore forty five, Archuleta’s sidekick, has also been entangled having Sunbelt’s Joseph Smith (right). He offered to take on a key import out-of $125,100000 to help Smith mask his income from the Irs. He’s looking forward to sentencing.
John Endicott 46, holder off an excellent Houston truck resolve company, put fake bills to locate financing, and that offered once the collateral to get more loans
Richard Brevik 47, assistant Vice-president which have Alamo Savings from San Antonio, got an excellent $65,one hundred thousand bribe in connection with good $step one.2 mil loan to help you designer Beam McMinn (select 2nd webpage).