MB&T Bank / FORMER BANK / PLEADS GUILTY TO BANK / MB&T / PFG LLC / Montgomery Bank & Trust / /
Continent
South America / /
Currency
USD / /
Event
Judicial Event / Person Communication and Meetings / /
IndustryTerm
insured bank / real estate / bank / investment / law enforcement / /
Organization
United States Coast Guard / U. S. Attorney’s office for the Southern District of Georgia / office of Inspector General / United States Attorney’s office for the Northern District of Georgia / U. S. Attorney’s office for the Eastern District of New York / Glynn County Georgia Sheriff’s Department office / Lowndes County Georgia Sheriff’s Department / Montgomery Growth Fund / Federal Bureau of Investigation / Department of Justice / United States Attorney’s office for the Southern District of Florida / United States Department of Labor / Barack Obama’s Financial Fraud Enforcement Task Force / Atlanta Regional Office / Financial Fraud Enforcement Task Force / Federal Reserve Board / Marion County Florida Sheriff’s Department / Glynn County Georgia Sheriff’s Department / Federal Deposit Insurance Corporation / FDIC / Securities and Exchange Commission / U. S. Treasury / /
Person
Aubrey Lee Price / JAMES D. DURHAM / Barack Obama / Shannon C. Jones / T. Shane Mayes / Brian Morris / Loretta E. Lynch / Brian T. Rafferty / Edward J. Tarver / / /
Position
FIRST ASSISTANT U.S. ATTORNEY / Attorney / President / Senior United States District Judge / Assistant United States Attorneys / Toombs County Georgia Sheriff / Governor / DIRECTOR / First Assistant United States Attorney / Assistant Director in Charge George Venizelos / Special Agent / DIRECTOR WHO FAKED / /
ProvinceOrState
Georgia United States Attorney Edward J. Tarver / Florida / Georgia / /
Aubrey Lee Price, Former Bank Director Who Faked His Own Death, Pleads Guilty To Bank, Wire And Securities Fraud