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Office of the Inspector General / Government / Law enforcement in the United States / Special agent / Federal Bureau of Investigation / Tarver


Missing Georgia Bank Director, Accused of Embezzling More Than $20 Million, Arrested in Brunswick
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Document Date: 2014-04-22 16:49:02


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City

Fort Myers / Lyons / Key West / Brunswick / New York / Ailey / BRUNSWICK SAVANNAH / /

Company

MISSING GEORGIA BANK / Montgomery Bank & Trust / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

IndustryTerm

bank / investment / bank fraud / /

Organization

Federal Reserve Board / Glynn County Sheriff’s Department / FDIC / Federal Bureau of Investigation / /

Person

Amy Whitcomb / ACCUSED OF EMBEZZLING / Ed Sutcliff / John Crawford / AUBREY LEE PRICE / JAMES D. DURHAM / Edward J. Tarver / Brian Rafferty / /

/

Position

Attorney / DIRECTOR / OIG Special Agent / director of MB&T / FIRST ASSISTANT UNITED STATES ATTORNEY / Assistant United States Attorney / Special Agent / /

ProvinceOrState

Florida / Georgia / /

SocialTag