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OCC Examiner Indicted for Bilking Bank Out of $500,000 in Phony Loan
printA national bank examiner defrauded banks out of more than half a million dollars by using phony court and financial documents, Illinois prosecutors said last week. Vincent Arena, a resident of Naperville, Illinois and a national bank examiner for the U.S. Treasury Department's Office of the Comptroller of the Currency, forged checks and court judgments and committed wire fraud in a scheme that roped in more than $500,000, according to a 20-count indictment by released Thursday Prosecutors for the Illinois district of Dupage County said that Arena created a fraudulent check in November 2007 from a bank in Rosemont, Illinois,...
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