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Mortgage Embezzlement Legal Actions Fourth Quarter 2008 Mortgage Litigation Report

Mortgage Daily

Published On: March 9, 2009
Mortgage Embezzlement Legal Actions
Fourth Quarter 2008 Mortgage Litigation Report

Legal actions on mortgage-related embezzlement and accounting fraud.

Defendant
Plaintiff
Court
Amount
Overview
Case Title
Case Number
Date Filed Link to StoryLink to Story
John H. Lohmeier Federal Reserve Board na na A consent order of prohibition issued by the Federal Reserve Board against the former executive of Hinsbrook Bank & Trust in Oakbrook, Ill., was tied to allegations he used bank funds and non-public customer information from a bank computer server to start-up his own non-depository trust company. na na October 9, 2008 www.mortgagedaily.com/mergers101408.asp

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