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Hundreds of victims throughout Hampton Roads have lost millions for simply trying to help a stranger by letting them use their phone.
While James Crotty was helping run an embezzlement scheme at Washington Federal Bank for Savings, he was secretly stealing ...
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A group of investors is accusing the Utah-based lender of conspiracy to defraud and racketeering in connection with what the Justice Department has labeled a $200 million water vending machine scheme.
The banker, who ran the Morris Bank location in Gray, gave out $2.5 million in unapproved loans to a business person. Prosecutors say it amounted to bank fraud.