Mont. U.S. Attorney: Former Rocky Mountain Bank Loan Officer Admits Fraud, Money Laundering Crimes
June 25, 2020
June 25, 2020
BILLINGS, Montana, June 25 -- The U.S. Attorney for the District of Montana, Kurt G. Alme, issued the following news release:
A former Rocky Mountain Bank loan officer accused of approving loans to a bank customer while at the same time profiting from private, undisclosed loans to the customer pleaded guilty to fraud crimes, U.S. Attorney Kurt Alme said.
Stephen Phillip Casher, 46, pleaded guilty to bank fraud and to money laundering. Casher faces a maximum 30 years in . . .
A former Rocky Mountain Bank loan officer accused of approving loans to a bank customer while at the same time profiting from private, undisclosed loans to the customer pleaded guilty to fraud crimes, U.S. Attorney Kurt Alme said.
Stephen Phillip Casher, 46, pleaded guilty to bank fraud and to money laundering. Casher faces a maximum 30 years in . . .