|Mark A. Connor and Clayton A. Coe
||United States District Court for the Northern District of Georgia
||Connor, the former CEO of the failed Georgia FirstCity Bank, and Coe, its senior commercial loan officer, are accused of hatching a plan to deceive the bank's loan committee with fraudulent files to generate $5 million in unlawful proceeds. 10 years to life in prison and up to $10 million fine for Connor; up to 30 years in prison and up to $1 million fine for Coe.
||United States v. Connor et al.