Tag: FDIC
Aaron T. Luneke, Bank Fraud, Nebraska 2026
⏱ 4 min read Aaron T. Luneke, the former Chief Financial Officer of Bank of the Valley, has been sentenced to 36 months in prison for his role in a $4.3 million loan fraud scheme involving a car wash in Columbus, Nebraska. On July 13, 2026, Luneke appeared in federal court in Omaha, where he…
Jordan Andrew Hennessy, Bank Fraud, Montana 2022
⏱ 2 min read Jordan Andrew Hennessy, a 38-year-old commercial relationship manager at First Interstate Bank in Billings, Montana, pleaded guilty to bank fraud after falsifying a loan application to secure $50,000. The incident occurred on March 11, 2022, when Hennessy submitted a commercial loan application under his father’s business name, Stillwater Group, LLC, claiming…
Jordan Andrew Hennessy, Bank Fraud, Montana 2022
⏱ 2 min read Jordan Andrew Hennessy, a 38-year-old former commercial relationship manager at First Interstate Bank in Billings, Montana, pleaded guilty to bank fraud after falsifying a loan application to award himself $50,000. The incident began on March 11, 2022, when Hennessy submitted a commercial loan application for $100,000 under the name of his…
Shamarri Tache Brooks, Bank Fraud, Georgia 2026
⏱ 2 min read Shamarri Tache Brooks, a resident of Georgia, has pleaded guilty to federal bank fraud and aggravated identity theft charges in connection with a scheme involving the widespread theft of checks from the mail in Atlanta. Brooks used his music and social media accounts to promote fraud as a lifestyle, recruiting participants…
Shaun U. Christian, Bank Fraud, Oklahoma 2024
⏱ 4 min read A Lindsay, Oklahoma man is accused of playing a key role in the downfall of First National Bank of Lindsay, swindling millions from the failed bank through a complex scheme of fake loans and money laundering. Shaun U. Christian, 57, was charged with conspiracy to commit bank fraud, bank fraud, and…
