Banker in the hot seat......

[CattleArmy]

(Neb.)-Federal Indictment Accuses Purdum Man Of Bank Fraud

By: Genell Rothleutner Posted at: 03/20/2008 03:55 PM


OMAHA, Neb. (AP) - A Sandhills banker faces federal indictments that he defrauded his bank.

The U.S. Attorney's Office said Thursday that 45-year-old Michael Moody of Purdum had, over a five-year period that ended in November 2006, falsified financial statements and livestock investment reports in order to make loans for Purdum State Bank.

Moody was vice president and a director of the bank.

The office also says that on or about January 14th, 2006, Moody lied in a bank document, reporting livestock collateral that he knew didn't exist.

The maximum penalty for either charge is 30 years in prison, a $1 million fine and three years of parole.

 

[Turkey Track Bar]

Sandhusker???

:lol: :lol2: :lol: :lol2:

 

[Hanta Yo]

Sandhusker???

:lol: :lol2: :lol: :lol2:

LOLOLOLOLOLOLOLOLOLOLLLLL!!!!

That was good TTB! That was the first person who crossed my mind LOL

 

[Soapweed]

Sandhusker???

:lol: :lol2: :lol: :lol2:

LOLOLOLOLOLOLOLOLOLOLLLLL!!!!

That was good TTB! That was the first person who crossed my mind LOL

Wrong guy and wrong bank.

Sandhusker is an honest diligent soul, and I have a lot of respect for him despite his R-Calf affiliation.

 

[Hanta Yo]

Sandhusker???

:lol: :lol2: :lol: :lol2:

LOLOLOLOLOLOLOLOLOLOLLLLL!!!!

That was good TTB! That was the first person who crossed my mind LOL

Wrong guy and wrong bank.

Sandhusker is an honest diligent soul, and I have a lot of respect for him despite his R-Calf affiliation.

I believe that, I just couldn't resist the jab :wink:

 

[Turkey Track Bar]

LOLOLOLOLOLOLOLOLOLOLLLLL!!!!

That was good TTB! That was the first person who crossed my mind LOL

Wrong guy and wrong bank.

Sandhusker is an honest diligent soul, and I have a lot of respect for him despite his R-Calf affiliation.

I believe that, I just couldn't resist the jab :wink:

Me too, Hanta, me too.

Sorry Soap for heckling your banker buddy....I just couldn't resist. :wink:

Maybe I'll get to being more Christian-like for Easter.

Cheers---

TTB :wink:

 

[Silver]

Well, it would have been awfully disappointing to not have Sandy to argue with for the next 30 years. 'Sides, he's way too busy making no sense on Ranchers to be extorting money. :lol:

 

[jigs]

I knew it could not be old Sandinhiscrack, he gets enough time around criminals by going to Nebraska Cornhusker football games.......of course in prison, he could see all the former players!