Troy Gregory, a former senior lending officer at University National Bank in Lawrence, was found guilty of bank fraud in a scheme that ensnared 25 other banks, including two banks in the Kansas City area.
Gregory was convicted of making false statements to entice 26 banks to participate in a $15.2 million loan to a group of financially unfit borrowers for a housing construction project in 2007, according to a U.S. Department of Justice release. Prosecutors said the borrowers already were underwater…
Troy Gregory, a former senior lending officer at University National Bank in Lawrence, was found guilty of bank fraud in a scheme that ensnared 25 other banks, including two banks in the Kansas City area.
Gregory was convicted of making false statements to entice 26 banks to participate in a $15.2 million loan to a group of financially unfit borrowers for a housing construction project in 2007, according to a U.S. Department of Justice release. Prosecutors said the borrowers already were underwater…