Ex-CEO Must Face Charges In NJ Bank Fraud Scheme

By Bill Wichert (May 13, 2021, 4:27 PM EDT) -- A New Jersey federal judge has refused to toss criminal charges that the onetime head of the now-defunct First State Bank took part in creating sham documents as part of an alleged scheme to deceive regulators and the bank about its financial health, finding that the records fell under a federal fraud statute....

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