Local Developer and Former Banker Indicted for FraudThe U-S Attorney's office announced the indictments on Friday against Shaun Hayes of Frontenac and Michael Litz of Ladue.
"The Financial Coach" Headed to PrisonBryan Binkholder of Wentzville pled guilty to 4 counts of wire fraud & 1 count of bank fraud.
Southern Illinois Man Sentenced For Bank FraudThirty-nine-year-old Mark Troehler was sentenced to two months of post-prison home confinement and three years of supervised release.
STL Attorney Arrested at NYC AirportJeffrey Witt is charged with bank fraud and aggravated identity theft.
Chesterfield Man Admits Defrauding Pulaski Bank A 52-year-old has pleaded guilty to fraudulently obtaining millions of dollars in loans from a suburban St. Louis bank.
Mo. Man To Be Sentenced For Al-Qaida SupportA Kansas City businessman who pleaded guilty more than three years ago to providing financial support to al-Qaida is finally being sentenced in federal court.
Englewood I Development Owners SentencedColvin and Gjordeni, previously pled guilty to three felony counts each of bank fraud.
U.S. Attorney's Office Brings Down ID Theft Suspect and Drug TraffickerA 34 year old Granite City woman receives nearly four years in prison.
Jerseyville Woman Admits To Bilking BankMary Becker faces up to 30 years in prison when sentenced in January.
St, Louis Businessman Sentenced for FraudRichard Kalina of St. Louis pled guilty last March to one felony count of bank fraud.
Bank Fraud Lands St. Louis Businessman in Federal PrisonRichard Kalina wrote bad checks to cover real estate taxes
Bank VP Charged with Embezzlement