Don't want ads? Subscribe or login now.

Ex-LA Chinatown Bank CFO Gets 3 Years For Embezzlement

By Emilie Ruscoe · June 10, 2024, 9:10 PM EDT

The former chief financial officer of a bank based in Los Angeles' Chinatown has been sentenced to three years in prison after pleading guilty to bank fraud for embezzling more than...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. Sims

Case Number

2:24-cr-00032

Court

California Central

Nature of Suit

Date Filed

January 17, 2024

Recent Articles By Emilie

March 11, 2024
Prudential Investors' $35M Settlement Gets Initial OK
December 14, 2023
Ex-Bankers Org Accountant Gets 2 Years For Embezzlement
September 18, 2023
Ex-Cigna Employee To Settle SEC's Insider Trading Claim
September 11, 2023
Insurance Agent Says SEC's $1M Real Estate Fraud Suit Fails
May 30, 2023
Life Insurance Bond Seller Sued Over Misleading Offer Docs
April 27, 2023
Microcap Dealer Inks $39M Deal Over SEC 'Scalping' Claims
April 25, 2023
Clover Health To Pay $22M In Investor Suit Over DOJ Probe
April 06, 2023
Wells Fargo Trying To Cash 'Human Wager' Policy, Insurer Says
March 31, 2023
Fenwick Hires Cooley Group Head For New Insurtech Practice
January 18, 2023
Grant & Eisenhofer To Rep Argo Investors In Underwriting Suit