Quantcast
Channel: NewsOK.com RSS - news >> crime >> !The Oklahoman
Viewing all articles
Browse latest Browse all 15197

Grand jury hands down fraud charges in Davis bank failure

$
0
0

A federal grand jury handed down bank fraud charges on Tuesday against two Davis men, including the former owner of Arbuckle Wilderness Park.

The charges stem from allegedly fraudulent loans federal prosecutors claim the men received that ultimately contributed to the 2011 failure of First National Bank of Davis.

Former First National Bank of Davis president, W.A. “Dub” Moore Jr., also pleaded guilty on Monday to one count of bank fraud in the scheme.

The grand jury returned charges of bank fraud and conspiracy to commit bank fraud against Victor Earl Garrett, 57, who once owned Arbuckle Wilderness Park, and Davis businessman Roy Lynn Wesberry, 54.

According to the charges, Moore knowingly approved fraudulent loans from First National Bank of Davis to Wesberry and Garrett.

Read more on NewsOK.com


Viewing all articles
Browse latest Browse all 15197

Trending Articles