4 plead in $4.5 million fraud against SBA tied to failed Valley Bank
Four former financial executives, including a Clive businessman, have pleaded guilty to fraud charges stemming
Four former financial executives, including a Clive businessman, have pleaded guilty to fraud charges stemming
Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and
Giuliani associate Igor Fruman is expected to plead guilty in a federal case against him.