bank fraud

Michigan Businessman Gets 2 Years In Prison For $1 Million Fraud, Pot Growing OperationHarry Brink was also ordered to pay a $50,000 fine and $788,000 in restitution.
Prosecutors Want Businessman Sent To Federal Prison Over Pot Growing Operation, $1 Million FraudFederal prosecutors claim 45-year-old Harry Brink's growing operation was a money-making venture that had its own employees, and not the medical marijuana facility that he tried to depict.
Ex-Judge Wants Out Of Prison Early, Fears She May Have Sentenced Fellow InmatesThe former Michigan Supreme Court Justice says she is afraid because it is possible she sentenced inmates in her prison facility.
Hathaway To Appear In Federal Court On Bank Fraud ChargeFormer Michigan Supreme Court Justice Diane Hathaway will make her first appearance in federal court next week on a charge of bank fraud.
Justice Hathaway Charged With Bank Fraud Days Before Resignation Michigan Supreme Court Justice Diane Hathaway has been charged with bank fraud just a few days before quitting the state's highest court.
Dearborn Business Owner Pleads Guilty To $6M Bank FraudA Dearborn man who owned a string of metro Detroit service stations has pleaded guilty to bank fraud for his actions in obtaining more than $6 million in fraudulent commercial loans.
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