A federal grand jury has indicted a former CFG Community Bank executive on charges of fraud and tax invasion. David Harris Lavine, 58, of Rockville, faces charges of diverting $100,000 of bank funds to his own benefit while in the role of acting president of Baltimore-based CFG from March 2010 to January 2011. Lavine was later president of CFG affiliate, Capital Financial Ventures LLC, from January 2011 and August 2011 and devised a scheme to defraud CFG through refinancing bank-owned mortgage loans…
from https://www.bizjournals.com/baltimore/news/2017/09/28/former-cfg-community-bank-exec-indicted-on-fraud.html?ana=RSS%26s=article_search
via http://baltimorecheckbook.tumblr.com/post/165836895592
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