Wednesday, March 15, 2023

Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud

A Southfield, Michigan-headquartered bank holding company has agreed to plead guilty to securities fraud for filing false securities statements relating to its 2017 initial public offering (IPO) and its 2018 and 2019 annual filings.

from Justice News https://ift.tt/hJPHQIL
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