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Ex-Bank CFO Cops To $700K Theft And Life Insurance Scam

By Dorothy Atkins · February 26, 2024, 8:43 PM EST

An ex-Eastern International Bank chief financial officer has pled guilty to defrauding the bank out of more than $700,000 to pay his personal expenses, and he admitted to opening life insurance...

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Documents

Plea Agreement

Case Information

Case Title

USA v. Sims

Case Number

2:24-cr-00032

Court

California Central

Nature of Suit

Date Filed

January 17, 2024

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