Court ruling removes some civil charges against Lake City Bank
A federal court’s ruling this week dismissed several civil charges filed in a lawsuit against Lake City Bank.
Source: journalgazette.net
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Judge dismisses 9 counts against bank of abetting fraud
Insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
Source: insurancenewsnet.com
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.
Source: journalgazette.net