Commit False Bank Entries / FORMER UNITED COMMERCIAL BANK / United Commercial Bank / /
Country
United States / /
Currency
USD / / /
Event
Judicial Event / /
Facility
Federal Building / / /
IndustryTerm
law enforcement colleagues / executive management / bank records / bank insiders / bank / false bank entries / federal law enforcement partners / law enforcement partners / /
Organization
Department of Justice PRESS RELEASE United States / Board of Governors of the Federal Reserve System / United States Securities and Exchange Commission / SIGTARP / United States Department of Justice / Consumer Financial Protection Bureau Office / Federal Bureau of Investigation / office of the Inspector General / CFPBOIG / U.S. Department of Justice / U.S. Attorney’s Office / UN Court / U.S. Attorney's Office / Federal Reserve Board / Federal Deposit Insurance Corporation / FDIC Office / Consumer Financial Protection Bureau / /
Person
Ebrahim Shabudin / Craig S. On / Thomas Shiu-Kit / Melinda Haag / Bridget Kilkenny / Denise Oki / Mark Bialek / Fred W. Gibson / Jr. / Robert David Rees / Phillip Villanueva / Trina Khadoo / Christy Romero / Thomas Yu / Adam A. Reeves / Abraham Simmons / / /
Position
Chief Financial Officer / Attorney / senior officer in executive management / Chief Operating Officer and Chief Credit Officer / Special Inspector General for TARP / Vice President / Chief Executive Officer / Accountant / officer / Assistant U.S. Attorneys / Inspector General / U.S. District Judge / Governor / Acting Inspector General / Special Inspectors General for Troubled Asset Relief Program / / Special Inspector General / Special Agent / /
Microsoft Word[removed]D Verdict in US v Shabudin.docx