Former Tampa Banker Sentenced For Bank Fraud Scheme
March 05, 2025
March 05, 2025
TAMPA, Florida, March 5 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
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Former Tampa Banker Sentenced For Bank Fraud Scheme
Tampa, FL - U.S. District Judge Steven D. Merryday has sentenced Igor Shushpanov (39, Tampa) to 15 months in federal prison for bank fraud. The court ordered Shushpanov to pay $407,398 in restitution, which represents the loss amount. The court also ordered Shushpanov to fo . . .
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Former Tampa Banker Sentenced For Bank Fraud Scheme
Tampa, FL - U.S. District Judge Steven D. Merryday has sentenced Igor Shushpanov (39, Tampa) to 15 months in federal prison for bank fraud. The court ordered Shushpanov to pay $407,398 in restitution, which represents the loss amount. The court also ordered Shushpanov to fo . . .