Former senior execs during the FHLB Dallas indicted getting defrauding financial from $step one.2 mil

Former senior execs during the FHLB Dallas indicted getting defrauding financial from $step one.2 mil

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dos mil because of the presumably seeking compensation for many magnificent individual vacation taken under the guise of business take a trip.

Depending on the U.S. Attorney’s Work environment to your Northern Area out-of Colorado, an enthusiastic indictment came back this week because of the a federal huge jury charges Terence Smith, just who supported since chairman and you will Chief executive officer off FHLB Dallas from 2000 so you’re able to ; Nancy Parker, exactly who served just like the FHLB Dallas’ CIO out of 1999 compliment of ; and you will Michael Sims, just who supported just like the CFO away from FHLB Dallas out-of 2005 to , which have you to amount away from conspiring while making not true comments in order to FHLB Dallas.

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