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Lake City Bank off hook for $73M in fraud scheme

A federal judge last week dismissed several counts in a civil suit against Warsaw-based Lake City Bank which could've cost the financial institution upwards of $73 million.

United statesGrand rapidsDavid findlayNajeeba khanLake city bankFirst source bankUs district courtLakeland financial corporationInterlogic outsourcing incWarsaw based lake city bankFort wayneInterlogic outsourcingCity bankLake city

Lake City Bank, executive team accused of illegal activity

David Findlay, president and CEO of Lake City Bank, acknowledges having a client who was a crook. It’s part of public record.

United statesNajeeb ahmed khanEric ottingerDavid findlayDoug samuelsBradley toothakerMarkt iammartinoInterloc outsourcing incLakeland financial corpSouthern divisionLake city bankKhan aviation incAhmed khanWarsaw based lake city bankWestern districtLake city

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