Tuesday, August 5, 2014

Fwd: Kansas Business Executive Pleads Guilty to Defrauding TARP Bank



---------- Forwarded message ----------
From: Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) <sigtarp@service.govdelivery.com>
Date: Tue, Aug 5, 2014 at 9:49 AM
Subject: Kansas Business Executive Pleads Guilty to Defrauding TARP Bank
To: iammejtm@gmail.com


Timothy Fitzgerald, former chief financial officer for a Kansas-based construction holding company, pleaded guilty to conspiring to defraud TARP recipient Bank of Blue Valley in a scheme that cost the bank more than $877,000, announced the Special Inspector General for the Troubled Asset Relief Program.

Read the news release here.

Follow SIGTARP on Twitter @SIGTARP, here.

SIGTARP HOTLINE:  

To report allegations of fraud, waste, abuse, mismanagement, or misrepresentations involving the taxpayer-funded Troubled Asset Relief Program, call (877) SIG-2009 or send confidential information to SIGTARP via an online Hotline form 

SIGTARP REPORTS:

Audit reports and quarterly reports to Congress about the management and transparency of TARP programs are posted here.

GENERAL COMMENTS:  

SIGTARP welcomes comments and suggestions.  You may reach us at the phone number and mailing address below: 

Phone:   (202) 927-8940

Mail:    Office of the Special Inspector General for the Troubled Asset Relief Program 

               1801 L Street NW

               Washington, DC  20220


Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your email address to log in. If you have questions or problems with the subscription service, please visit subscriberhelp.govdelivery.com.

This service is provided to you at no charge by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP).

 


 

This email was sent to iammejtm@gmail.com using GovDelivery, on behalf of: Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) · 1801 L St. N.W. · Washington, DC 20220 · (202) 622-1419 Powered by GovDelivery




--
Jeremy Tobias Matthews

No comments:

Post a Comment