Senior Managers of GDC Acquisitions Charged with Bank Fraud
Conspirators Used False Financial Statements to Obtain $21 Million in Fraudulent Loans NEW YORK USDOJ (LoanSafe.org) – A criminal complaint was unsealed today in federal court in Brooklyn charging the senior managers of GDC Acquisitions, LLC (“GDC”) with bank fraud conspiracy arising out of their scheme to use false financial statements to obtain $21 million [...]
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