TARP Bank Exec Pleads Guilty To Bank Fraud Conspiracy
May 10, 2013 at 4:40 PM
DailyBail in Bailout, Bank Bailouts, SIG TARP, TARP, TARP investigation, bailout, bank fraud, bank fraud, criminal justice, criminal prosectuion, sigtarp, tarp, wilmington trust

SIGTARP CHRISTY ROMERO

Former senior officer at TARP bank Wilmington Trust pleads guilty to bank fraud conspiracy, go.usa.gov/TA3Q.

— SIGTARP (@SIGTARP) May 8, 2013

READ THE SIGTARP PRESS RELEASE

 

 

Romero leads SIGTARP’s staff of federal agents, attorneys, investigators, and auditors investigating fraud, waste, and abuse related to TARP programs. The agency provides oversight of the government’s investments in more than 700 financial institutions, the markets for asset-backed securities, the auto industry, and housing programs.

"We have guns and badges, and we put people in jail," she said.

 

 

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