Coverage of "White-collar crime" on cryptobo.eu: the stories and the context behind them.
Aaron Luneke, the former CFO of Nebraska's Bank of the Valley, was sentenced to 36 months in federal prison on July 13th for engineering a $4.32 million loan fraud tied to a car wash construction project. He used fake invoices, shell companies, and tried to hit a second bank for another $3.5 million.