A federal grand jury has indicted the former CEO and president of Cecil Bank on fraud charges related to the purchase of a foreclosed-upon home. The charges against Mary Halsey, who led Cecil Bank for 17 years from 1996 to 2013, include bank fraud, conspiracy to commit bank fraud, receipt of a bribe by a bank official, making a false statement in bank records and making a false statement to a bank examiner. Halsey faces a maximum of 180 years in prison, 30 years for each charge. Halsey allegedly…
from https://www.bizjournals.com/baltimore/news/2020/02/20/former-cecil-bank-ceo-charged-with-fraud.html?ana=RSS&s=article_search
via https://baltimorecheckbook.tumblr.com/post/190936392167
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