As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.

“And you know, it's a big embarrassment when you know your bank shuts down your account and you're bouncing checks on people.” Authorities say the suspects were running a sophisticated fraud ...

This case was updated in July of 2018. Wells Fargo was the darling of the banking industry, with some of the highest returns on equity in the sector and a soaring stock price. Top management touted ...

Dennis Kyle Hazelrigg, 40, also was ordered by U.S. Chief District Judge Claire Eagan to pay the $26,263.16 in restitution still due in the case. He will be under court supervision for five years ...

A former Bank of Lancaster employee who used an unusual ... balance of nickels and pennies by $1,000 each, hiding the $2,000 theft. She used other methods to conceal the growing cash shortage.