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  • #1

    Is this real?

    I thought you had to be a bank for this to happen
    Merchant Indicted For Sending Fake Bank Statements to Online Lenders | deBanked
    https://debanked.com
    On December 17, 2018, the owner of a mexican restaurant in Springfield, Illinois, is alleged to have submitted altered bank statements to National Funding, Inc as part of a loan application to obtain $35,000. What he got in return was an indictment by a federal grand jury. On Dec 2, 2020, the US District Court […]
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  • #2
    Yes, it's real. DOJ says the investigation was carried out by the FDIC. The indictment referred to both companies as "mortgage lenders," not banks or online lenders. It also said that the merchant applied to National Funding for a "restaurant loan" of $35,000. National Funding is a small business lender.

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    • #3
      DOJ press release about it: https://www.justice.gov/usao-cdil/pr...ing-false-bank

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      • #4
        "was indicted last week for allegedly submitting false bank statements when seeking online loans"

        wow!!!

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