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Crime / Fraud / Federal Deposit Insurance Corporation / Federal Reserve System / OneWest Bank / Bank fraud / Ethics / Law


Department of Justice United States Attorney Edward J. Tarver Southern District of Georgia
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Document Date: 2014-04-22 16:49:23


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Company

FORMER BANK / First National Bank / First National Bank of Savannah / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

deposit-insurance fund / bank funds / bank / bank records / bank documents / bank fraud / bank officers / bank failures / /

NaturalFeature

Richmond Hill / Tybee Island / /

Organization

United States Attorney’s Office / Federal Reserve Office / U.S. Department of Treasury office / Board of Governors / FDIC Office / FDIC / Department of Justice United States Attorney Edward J. Tarver Southern District of Georgia FOR IMMEDIATE RELEASE CONTACT / U.S. Secret Service / /

Person

Isaac Jefferson Mulling / Jennifer Solari / Edward McMath III / Fleming / Robert Wilson Dailey / Stephen Michael Little / JAMES D. DURHAM / Jeffrey Allen Farrell / Jay Patrick Gardner / Edward J. Tarver / Heys Edward McMath III / /

/

Position

Attorney / PRESIDENT / commercial loan officer / President and CEO / Vice President and commercial loan officer / FIRST ASSISTANT UNITED STATES ATTORNEY / Vice President and the Chief Credit Officer / Assistant United States Attorney / City President and Senior Lending Officer / Executive Vice President and CFO / City President / Inspector General / /

ProvinceOrState

Georgia / /

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