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#2031107 - 07/31/15 04:51 PM $175,000 Assessment of Civil Monetary Penalty
el guapo Offline
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el guapo
Joined: Jul 2004
Posts: 345
As you read through this it just keeps getting worse: https://www5.fdic.gov/EDOBlob/Mediator.aspx?UniqueID=41e73285-99fa-45be-be70-7acf119210e6

and she is also facing charges that can land her up to 30 years in prison...

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General Discussion
#2031124 - 07/31/15 05:32 PM Re: $175,000 Assessment of Civil Monetary Penalty el guapo
califgirl Offline
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califgirl
Joined: Mar 2002
Posts: 2,355
The O.C., California
http://portlandtribune.com/sg/77-news/265236-138872-heine-yates-face-federal-bank-fraud-charges

I didn't think she could do all of that on her own. Apparently the CEO and CLO were involved also (allegedly).
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#2031133 - 07/31/15 05:48 PM Re: $175,000 Assessment of Civil Monetary Penalty el guapo
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,336
Cape Cod
When you're on skis in an avalanche, it's not likely you'll pull out of it in one piece. And you often take others down the mountain with you.
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#2031154 - 07/31/15 06:23 PM Re: $175,000 Assessment of Civil Monetary Penalty John Burnett
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Being excommunicated from the industry is the least of her problems.
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#2031164 - 07/31/15 06:43 PM Re: $175,000 Assessment of Civil Monetary Penalty el guapo
fmissle Offline
Platinum Poster
Joined: Jul 2007
Posts: 955
Pac NW
It's a story here, although not as big as I would have expected.

http://www.pamplinmedia.com/pt/9-news/26...spiracy-charges

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