Client Charged with Obtaining Two Fraudulent Loans to the tune of $1.2 million and $1.5 million dollars – Avoids Jail and Receives a Good Behaviour Bond

  Imagine obtaining a loan from the bank, paying every repayment on time with no arrears for many years and then one day the Police come knocking on your door and charge you for providing false information in the loan applications. Even though the bank has suffered no loss or no detriment, has not even…

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