URL details: fdicoig.gov/press-release/jury-convicts-five-former-officers-and-employees-banc-serv-partners-5-million-scheme

URL title: Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Admini
URL description: FOR IMMEDIATE RELEASEThursday, August 5, 2021Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business AdministrationA federal jury convicted five former officers and employees of Banc-Serv Partners LLP (Banc-Serv) — a lending service provider — in a 13-year conspiracy to defraud the Small Business Administration
URL keywords: Banc-Serv Partners, conspiracy to commit wire fraud, conviction
URL last crawled: 2022-06-20
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