Tag: Jordan Andrew Hennessy
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…
