Financial Signals
Former Banker Sentenced for Fraudulent Loan Scheme
Robert A. Whartenby, a former loan officer at Trustmark Bank, has been sentenced to serve 18 months in federal prison in connection with a fraudulent loan scheme.
FBI Seeking Information From a Robbery at Credit Union One in Oklahoma City
On Monday, December 23, 2019, a robbery suspect entered a Credit Union One location in Oklahoma City and made a verbal demand for money from bank employees.
Nevada Man Indicted on Attempted Coercion of a Minor and Travel for Sex Charges
A resident of North Las Vegas, Nevada, has been indicted on charges of attempted coercion and enticement of a minor.