Braintree man, two others sentenced to prison for SBA loan fraud
The loan applications misrepresented the identity of the real loan recipients and the businesses for which the loans were sought, authorities said.
Source: yahoo.com
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2 loan brokers from Easton, Boston plead guilty in bank fraud scheme, U.S. Attorney's Office says
Two loan brokers from Easton and Boston have pleaded guilty in connection with a bank fraud scheme that cost a Massachusetts-based bank thousands of dollars, the U.S. Attorney’s Office said.
Source: yahoo.com
Federal bank fraud charges against Braintree man, two others
Federal prosecutors allege the three submitted fraudulent loan applications as part of the scheme causing substantial losses to a bank.
Source: patriotledger.com