Former Officers, Employees of Indiana Loan Packager, Servicer Charged in Alleged $10 Million Scheme to Defraud the SBA

23Mar - by Editor - 0 - In STL.News

Kerri Agee, Kelly Isley, Matthew Smith, Chad Griffin, and Nicole Smith indicted by the DOJ

(STL.News) – Five former officers and employees of an Indiana loan packaging and servicing company were charged for their alleged roles in a 13-year-long conspiracy to defraud the Small Business Administration (SBA) in connection with its programs to guarantee loans made to small businesses.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Josh Minkler of the Southern District of Indiana, Inspector General Hannibal “Mike” Ware of the SBA Office of Inspector General (SBA-OIG), Inspector General Jay Lerner of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG) and Special Agent in Charge Grant Mendenhall of the FBI Indianapolis Field Office made the announcement.

Continue reading Former Officers, Employees of Indiana Loan Packager, Servicer Charged in Alleged $10 Million Scheme to Defraud the SBA at STL.News.

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