FORT WAYNE, Ind. (WANE) — The bank that blew the whistle on a massive check-kiting scheme strongly rejected accusations made in a federal bankruptcy court that it was involved in, or knew of, the ...
David Findlay, president and CEO of Lake City Bank, acknowledges having a client who was a crook. It’s part of public record. Najeeb Ahmed Khan pleaded guilty in January to fraud and attempted tax ...
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