October 29, 2018
USA v. NATALE et al
Case Number:
2:18-cr-00650
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Nature of Suit:
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Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 27, 2021
Ex-CEO Of NJ Bank Enters Guilty Plea In Fraud Scheme
The onetime head of the now-defunct First State Bank has pled guilty to one count of conspiring to create sham documents as part of a scheme to deceive regulators and the bank about its financial health, for which he faces a fine and a maximum sentence of five years in prison.
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