Indicted In Bank And / Troubled Asset Relief Program / Federal Home Loan Bank of San Francisco / Office of Inspector General / Sonoma Valley Bank / Freddie Mac / From Now-Failed Sonoma Valley Bank / /
Currency
USD / / /
Event
Debt Financing / Judicial Event / /
Facility
Mill Valley / /
IndustryTerm
potential nominee buyers / real estate project / bank funds / bank / bank fraud / false bank entries / /
Organization
office of Inspector General / Marin County Sheriff’s Office / Sonoma County Sheriff’s Office / United States District Court / Federal Housing Finance Agency / Federal Housing Finance Agency office of Inspector General / Santa Rosa Police Department / U.S. Attorney's Office / Federal Deposit Insurance Corporation / Federal Deposit Insurance Corporation office of Inspector General / /
Person
Briant / Melland One / Bijan Madjlessi / Melinda Haag / Robert David Rees / Brian Melland / David Lonich / Sean Cutting / Wade V. Walters / Leslie DeMarco / Lili AraúzHaase / / /
Position
Attorney / Vice President / contractor / CEO / Governor / Assistant U.S. Attorney / Judge / Special Inspector General / Special Agent / /
Four Indicted In Bank And Wire Fraud Scheme Involving Real Estate Loan From Now-Failed Sonoma Valley Bank FOR IMMEDIATE RELEASE April 10, 2014 WASHINGTON – Bijan Madjlessi, David Lonich, Sean Cutting, and Brian Melland