Kevyn Rakowski: $70K Penalty for Wilmington Trust Loan Fraud
Kevyn Rakowski, former Wilmington Trust officer, paid $70,367 for fraudulently excluding past due real estate loans from financial reports in Delaware.
1 article tagged with "Banking Fraud"
Kevyn Rakowski, former Wilmington Trust officer, paid $70,367 for fraudulently excluding past due real estate loans from financial reports in Delaware.