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Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.


TARP IG Probes Bank LO's Conflict of Interest

Feds investigate loans approved by Brian Melland of failed Sonoma Valley Bank

July 24, 2011

By NATHAN HALVERSON The Press Democrat - McClatchy-Tribune Information Services


The same week he approved a $4 million loan, a former loan officer at a failed California bank allegedly received a $50,000 investment for a company he co-owned from the wife of the man whose company received the $4 million loan. The allegations have prompted a government investigation and a grand jury review in an episode that will likely deplete the Deposit Insurance Fund by around $14 million.

This wire news service story is no longer available.

However a copy might still be available at www.pressdemocrat.com


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To see more of The Press Democrat or to subscribe to the newspaper, go to http://www.pressdemocrat.com

Copyright (c) 2010, The Press Democrat, Santa Rosa, Calif.

Distributed by McClatchy-Tribune Information Services.

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