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Criminal

Mar. 28, 2015

United Commercial Bank executive found guility in TARP fraud case

A guilty verdict has resolved the first charges ever filed against an executive at a bank receiving funds from the Troubled Asset Relief Program.


By Laura Hautala


Daily Journal Staff Writer


A guilty verdict has resolved the first charges ever filed against an executive at a bank receiving funds from the Troubled Asset Relief Program.


A Northern District jury found former United Commercial Bank executive Ebrahim Shabudin guilty Wednesday on all charges, including committing securities fraud, falsifying corporate books and records, making false statements to accountants of a publicly trad...

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