Monday, October 2, 2023 | The Latest Buzz for the Appraisal Industry

Kentucky Man Pleads Guilty to Fraud, Bribing Executives at TARP Applicant Bank

By Brian Honea

A Kentucky man has pleaded guilty for his role in a massive tax scheme and for bribing executives at a Troubled Asset Relief Program (TARP) applicant bank, according to an announcement from Christy Romero, Special Inspector General for TARP (SIGTARP).

The post Kentucky Man Pleads Guilty to Fraud, Bribing Executives at TARP Applicant Bank appeared first on DSNews.

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