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Loan Modification

: Flipping Frenzy

Former Chase Bank Official Convicted of Taking Bribes and Disclosing Existence of a Suspicious Activity Report

By Ralph Roberts

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RIVERSIDE, CA?A former official with Chase Bank has been found guilty of disclosing the existence of a suspicious activity report (SAR) filed with federal officials, and then soliciting thousands of dollars in bribes to help the borrower deal with a possible criminal investigation related to the illegally disclosed SAR. Frank E. Mendoza, 45, of Victorville, [...]

Full post as published by Flipping Frenzy on January 12, 2011 (boomark / email).

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