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Jack Lee Odom Michael R. Snyder Mary Jo Lickiss Odom, fifty, chairman of Sioux Area Coupons during the Cherokee, Iowa, siphoned from at the least $1 million of one’s thrift’s costs so you can his own membership and grabbed kickbacks away from Texas builders. Odom had six years. Snyder, thirty-six, this new thrift’s vice president, pleaded accountable so you’re able to pocketing a great $7,100000 financial insurance coverage examine, next aided government prosecutors complete Odom. His prize: a phrase out of forty-five days. Lickiss had 80 weeks.

Vincent Crupi, Cynthia Lawrenson, Valerie Rydell, Peter Savard These mortgage originators, 30, thirty two, 27, and you may 31, correspondingly, did during the ComFed Discounts Bank into the Lowell, Massachusetts

They increased earnings $2 hundred,100000 because of the approving loans to help you unqualified borrowers by most other schemes. Rydell changed a-one so you can a great seven on the a keen applicant’s earnings report. The guy got 2 years probation. Savard got 30 days from inside the prison, $17,one hundred thousand in fines and you will restitution. The rest loose time waiting for sentencing.

Ronald Anzivino, Carmen Guarnera, Joerican Financial to have Deals for the Boston, got kickbacks with the fund funneled towards the lender by Guarnera, 52. To have costs off $1,000 and up, he separated that have Guarnera, Motroni borrowed to the uncreditworthy. You to definitely repeat buyers was Ford broker Anzivino, 46, exactly who borrowed for himself and unqualified automobile buyers. Anzivino got 10 days in the jail. Motroni, eighteen months; Guarnera, couple of years.

Henry Leo Ewald Entrepreneur Ewald, 48, forged his cure for a beneficial $6.5 billion financial out of Basic Federal off Pontiac, Michigan, to your a flat building the guy didn’t very own. The guy did see interest repayments. Thirty-seven days.

Kent Higdon C.W. Jackson Higdon, 38, vice president initially South Coupons in Pascagoula, Mississippi, misstated security on financing to help you Jackson. Higdon awaits sentencing. Jackson got probation.

George McLemore 40, a consumer on Eastover Bank to own Savings when you look at the Petal, Mississippi, kited checks towards song from $173,542. The fresh new court decided to provide the highflying McLemore four days from inside the jail.

Lickiss, 41, Sioux Valley’s assistant and you can treasurer, changed the brand new moments of your own panel away from directors’ group meetings during the Odom’s behest to exhibit the directors acknowledged loans they had for the truth never heard of

Rebecca Killen forty-eight, assistant director at the Unifirst Bank to own Savings inside Philadelphia, Mississippi, kited $80,100000 of monitors certainly one of 17 consumer account, forging signatures given that she went. Sentenced so you can nine days inside prison.

Megan McDonald Lee Welch Welch and you will girlfriend McDonald, one another twenty six, put phony data files to apply for $6,045,878 from inside the funds regarding dozens of financial institutions and thrifts. Welch had 6 step 1/a couple of years; Mcdonald, 6 months.

Neal Dellocono Robert Fuhrman There can be a lot of difficulties at River Town Federal in the Baton Rouge, Louisiana. Chairman Dellocono, 50 (right), didn’t attract people for apartments he owned, so the guy required no down repayments and you can Lake City lent them a complete purchase price. In another type of instance, Fuhrman, forty-two payday loans no credit check in Kansas, a designer, lent $400,100000 to possess a bona-fide house project. He spent the money someplace else. Dellocono, privy to his arrangements, pocketed $104,000 when you look at the kickbacks. Dellocono got four years; Fuhrman, three.

Clinton Mayes Jr. 39, manager of Condition Common Federal Deals & Mortgage Association from inside the Jackson, Mississippi, pretended and come up with finance so you’re able to consumers if you find yourself using the currency — a maximum of $134,one hundred thousand — having themselves. 12 months within the prison.

Linda Shunk Philip Shunk Mrs. Shunk, forty, chairman regarding Republic Bank to have Coupons into the Jackson, Mississippi, and her mate, 39, the latest old boyfriend-president, produced not authorized financing. Loss: $72 billion. Await sentencing.

Donald Snede 40, CFO away from Midwest Federal inside Minneapolis, one of four indicted officials during the Midwest, admitted the guy doctored the brand new courses, enabling Midwest to sell debentures whether it is actually practically insolvent. Awaits sentencing.

Sharon Newbill 54, a vice president regarding Earliest City Federal Discounts & Loan for the Lucedale, Mississippi, obtained $19,100 into the the fresh new expense because of the embezzling out of Basic Town. Newbill try sentenced so you can a crisp 3 years probation.