Did only one banker in the US go to prison for the Financial Crisis of 2007-08?












4















In the movies The Big Short (2015) and Capitalism, a love story (2009), it is claimed that only a single banker, Kareem Serageldin, went to prison for the Financial crisis of 2007–2008, for which many blame the practices of bankers.



Big Short quote:




Banks took the money the American people gave them, and used it to pay themselves huge bonuses, and lobby the Congress to kill big reform. And then they blamed immigrants and poor people, and this time even teachers! And when all was said and done, only one single banker went to jail this poor schmuck!




Was this true at the time of the films?






economics law-enforcement banking







share|improve this question

























  • "And then they blamed immigrants and poor people." Virtually everyone I know and read blames the banks and their bad practices. Anyone besides bankers blaming anyone other than bankers is the bigger claim to me.

    – fredsbend
    3 hours ago






  • 2





    @fredsbend: I recall in the very early days of the financial crisis, an Australian tabloid's front page picture of am African American family who had lost their house, - the article blamed families like theirs for getting home loans they couldn't repay. Later opinion pieces turned on the bankers instead.

    – Oddthinking♦
    1 hour ago











  • @odd I suppose an insidious slant might blame a demographic, heavily enforcing a negative stereotype, but "lax lending approvals" is a legitimate complaint placed squarely on the bankers, which is the only "slant" I've seen portrayed.

    – fredsbend
    58 mins ago













  • @fredsbend: Oh, I think the headline was a shallow and racist take on the causes, but it is an example supporting the "they blamed [...] poor people" claim in the question.

    – Oddthinking♦
    56 mins ago
















4















In the movies The Big Short (2015) and Capitalism, a love story (2009), it is claimed that only a single banker, Kareem Serageldin, went to prison for the Financial crisis of 2007–2008, for which many blame the practices of bankers.



Big Short quote:




Banks took the money the American people gave them, and used it to pay themselves huge bonuses, and lobby the Congress to kill big reform. And then they blamed immigrants and poor people, and this time even teachers! And when all was said and done, only one single banker went to jail this poor schmuck!




Was this true at the time of the films?






economics law-enforcement banking







share|improve this question

























  • "And then they blamed immigrants and poor people." Virtually everyone I know and read blames the banks and their bad practices. Anyone besides bankers blaming anyone other than bankers is the bigger claim to me.

    – fredsbend
    3 hours ago






  • 2





    @fredsbend: I recall in the very early days of the financial crisis, an Australian tabloid's front page picture of am African American family who had lost their house, - the article blamed families like theirs for getting home loans they couldn't repay. Later opinion pieces turned on the bankers instead.

    – Oddthinking♦
    1 hour ago











  • @odd I suppose an insidious slant might blame a demographic, heavily enforcing a negative stereotype, but "lax lending approvals" is a legitimate complaint placed squarely on the bankers, which is the only "slant" I've seen portrayed.

    – fredsbend
    58 mins ago













  • @fredsbend: Oh, I think the headline was a shallow and racist take on the causes, but it is an example supporting the "they blamed [...] poor people" claim in the question.

    – Oddthinking♦
    56 mins ago














4












4








4








In the movies The Big Short (2015) and Capitalism, a love story (2009), it is claimed that only a single banker, Kareem Serageldin, went to prison for the Financial crisis of 2007–2008, for which many blame the practices of bankers.



Big Short quote:




Banks took the money the American people gave them, and used it to pay themselves huge bonuses, and lobby the Congress to kill big reform. And then they blamed immigrants and poor people, and this time even teachers! And when all was said and done, only one single banker went to jail this poor schmuck!




Was this true at the time of the films?






economics law-enforcement banking







share|improve this question
















In the movies The Big Short (2015) and Capitalism, a love story (2009), it is claimed that only a single banker, Kareem Serageldin, went to prison for the Financial crisis of 2007–2008, for which many blame the practices of bankers.



Big Short quote:




Banks took the money the American people gave them, and used it to pay themselves huge bonuses, and lobby the Congress to kill big reform. And then they blamed immigrants and poor people, and this time even teachers! And when all was said and done, only one single banker went to jail this poor schmuck!




Was this true at the time of the films?






economics law-enforcement banking




economics law-enforcement banking






share|improve this question















share|improve this question













share|improve this question




share|improve this question








edited 3 hours ago









Oddthinking♦

101k31419525




101k31419525










asked 4 hours ago









Quora FeansQuora Feans

734519




734519













  • "And then they blamed immigrants and poor people." Virtually everyone I know and read blames the banks and their bad practices. Anyone besides bankers blaming anyone other than bankers is the bigger claim to me.

    – fredsbend
    3 hours ago






  • 2





    @fredsbend: I recall in the very early days of the financial crisis, an Australian tabloid's front page picture of am African American family who had lost their house, - the article blamed families like theirs for getting home loans they couldn't repay. Later opinion pieces turned on the bankers instead.

    – Oddthinking♦
    1 hour ago











  • @odd I suppose an insidious slant might blame a demographic, heavily enforcing a negative stereotype, but "lax lending approvals" is a legitimate complaint placed squarely on the bankers, which is the only "slant" I've seen portrayed.

    – fredsbend
    58 mins ago













  • @fredsbend: Oh, I think the headline was a shallow and racist take on the causes, but it is an example supporting the "they blamed [...] poor people" claim in the question.

    – Oddthinking♦
    56 mins ago



















  • "And then they blamed immigrants and poor people." Virtually everyone I know and read blames the banks and their bad practices. Anyone besides bankers blaming anyone other than bankers is the bigger claim to me.

    – fredsbend
    3 hours ago






  • 2





    @fredsbend: I recall in the very early days of the financial crisis, an Australian tabloid's front page picture of am African American family who had lost their house, - the article blamed families like theirs for getting home loans they couldn't repay. Later opinion pieces turned on the bankers instead.

    – Oddthinking♦
    1 hour ago











  • @odd I suppose an insidious slant might blame a demographic, heavily enforcing a negative stereotype, but "lax lending approvals" is a legitimate complaint placed squarely on the bankers, which is the only "slant" I've seen portrayed.

    – fredsbend
    58 mins ago













  • @fredsbend: Oh, I think the headline was a shallow and racist take on the causes, but it is an example supporting the "they blamed [...] poor people" claim in the question.

    – Oddthinking♦
    56 mins ago

















"And then they blamed immigrants and poor people." Virtually everyone I know and read blames the banks and their bad practices. Anyone besides bankers blaming anyone other than bankers is the bigger claim to me.

– fredsbend
3 hours ago





"And then they blamed immigrants and poor people." Virtually everyone I know and read blames the banks and their bad practices. Anyone besides bankers blaming anyone other than bankers is the bigger claim to me.

– fredsbend
3 hours ago




2




2





@fredsbend: I recall in the very early days of the financial crisis, an Australian tabloid's front page picture of am African American family who had lost their house, - the article blamed families like theirs for getting home loans they couldn't repay. Later opinion pieces turned on the bankers instead.

– Oddthinking♦
1 hour ago





@fredsbend: I recall in the very early days of the financial crisis, an Australian tabloid's front page picture of am African American family who had lost their house, - the article blamed families like theirs for getting home loans they couldn't repay. Later opinion pieces turned on the bankers instead.

– Oddthinking♦
1 hour ago













@odd I suppose an insidious slant might blame a demographic, heavily enforcing a negative stereotype, but "lax lending approvals" is a legitimate complaint placed squarely on the bankers, which is the only "slant" I've seen portrayed.

– fredsbend
58 mins ago







@odd I suppose an insidious slant might blame a demographic, heavily enforcing a negative stereotype, but "lax lending approvals" is a legitimate complaint placed squarely on the bankers, which is the only "slant" I've seen portrayed.

– fredsbend
58 mins ago















@fredsbend: Oh, I think the headline was a shallow and racist take on the causes, but it is an example supporting the "they blamed [...] poor people" claim in the question.

– Oddthinking♦
56 mins ago





@fredsbend: Oh, I think the headline was a shallow and racist take on the causes, but it is an example supporting the "they blamed [...] poor people" claim in the question.

– Oddthinking♦
56 mins ago










2 Answers
2






active

oldest

votes


















4














Only one Wall Street banker (a trader) went to jail. Other people, who could be considered bankers, were also jailed. No Wall Street CEOs were jailed.



Financial Times, August 9, 2017:




In the US prosecutors have won convictions of 324 mortgage lenders, loan officers, real estate brokers, developers and others who were at the front end of a chain of events that contributed to the crisis, according to Sigtarp, the federal agency overseeing government bailout funds.



The most senior executive convicted was Lee Farkas, the chairman of Taylor Bean & Whitaker, a Florida mortgage lender that was at the front end of the chain. Taylor Bean’s collapse caused the failure of Colonial Bank, at the time one of the biggest in US history.



On Wall Street, and not included in Sigtarp’s count of credit crisis-related cases, one trader, Kareem Serageldin of Credit Suisse, went to prison after pleading guilty to inflating his portfolio of asset-backed securities.







share|improve this answer































    1














    90 bankers were convicted, of which 62 went to prison:




    Edward Woodard

    23 Years in Prison

    CEO, President: Bank of the Commonwealth



    Stephen Fields

    17 Years in Prison

    Executive Vice President, Commercial Loan Officer: Bank of the Commonwealth



    Mark A. Conner

    12 Years in Prison

    Acting CEO, Chairman, Vice Chairman, President, COO: First City Bank



    Gilbert Lundstrom

    11 Years in Prison

    CEO, Chairman: TierOne Bank



    Shawn Leo Portmann

    10 Years in Prison

    Senior Vice President, Loan Officer: Pierce Commercial Bank



    Sean Cutting

    8 Years and 4 Months in Prison

    President, Director, Chief Lending Officer, Chief Administrative Officer, Chief Executive Officer: Sonoma Valley Bancorp



    Brian Melland

    8 Years and 4 Months in Prison

    Chief Lending Officer, Vice President: Sonoma Valley Bank



    Ebrahim Shabudin

    8 Years and 1 Month in Prison

    Chief Credit Officer, Executive Vice President, Chief Operating Officer:
    United Commercial Bank (UCBH)



    Troy Brandon Woodard

    8 Years in Prison

    Vice President: Bank of the Commonwealth (Subsidiary)



    Catherine Kissick

    8 Years in Prison

    Senior Vice President: Colonial Bank



    Clayton A. Coe

    7 Years and 3 Months in Prison

    Vice President, Senior Commercial Loan Officer: FirstCity Bank



    Gary Patton Hall

    7 Years in Prison

    CEO, President: Tifton Bank



    Kirk Marsh

    6 Years and 6 Months in Prison

    Vice President for Government Contract Lending; Vice President:
    Virginia Commerce Bank; Fulton Bank



    Jerry J. Williams

    6 Years in Prison

    CEO, President, Chairman: Orion Bank



    Adam Teague

    5 Years and 10 Months in Prison

    Senior Vice President: Appalachian Community Bank



    Shaun Hayes

    5 Years 8 Months in Prison

    Director, Vice Chairman: Excel Bank



    Anthony Atkins

    5 Years and 3 Months in Prison

    President, CEO: Gulf South Private Bank



    Jeffrey Levine

    5 Years in Prison

    Executive Vice President: Omni Bank



    Zulfakir Esmail

    5 Years in Prison

    CEO, Chairman; President: Premier Bank; Premier Bancorp



    William R. Beamon, Jr.

    3 Years and 6 Months in Prison

    Vice President: Appalachian Community Bank



    Robert E. Maloney, Jr.

    3 Years and 3 Months in Prison

    In-house Attorney: FirstCity Bank



    Christopher Tumbaga

    3 Years in Prison

    Commercial Loan Officer: Colorado East Bank & Trust



    James A. Laphen

    2 Years and 10 Months in Prison

    Acting CEO, COO, President: TierOne Bank



    Melvin Rohs

    2 years and 9 months in Prison

    Senior Vice President, Senior Loan Officer:Citizens Bank of Northern California



    Jeff H. Bell

    2 Years and 6 Months in Prison

    President; Head Factoring Division: Transportation Alliance Bank; Stearns Bank



    Thomas Hebble

    2 Years and 6 Months in Prison

    Executive Vice President: Orion Bank



    Charles Antonucci

    2 Years and 6 Months in Prison

    CEO, President: Park Avenue Bank



    Joseph Tobin
    2 Years in Prison

    Vice President, Loan Officer: PBI Bank



    Reginald Harper

    2 Years in Prison

    CEO, President: First Community Bank



    James Ladio

    2 Years in Prison

    CEO, President; Chief Lending Officer: MidCoast Community Bank; Artisan’s Bank



    etc.







    share|improve this answer


























    • You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

      – Paul Draper
      38 mins ago





















    2 Answers
    2






    active

    oldest

    votes








    2 Answers
    2






    active

    oldest

    votes









    active

    oldest

    votes






    active

    oldest

    votes









    4














    Only one Wall Street banker (a trader) went to jail. Other people, who could be considered bankers, were also jailed. No Wall Street CEOs were jailed.



    Financial Times, August 9, 2017:




    In the US prosecutors have won convictions of 324 mortgage lenders, loan officers, real estate brokers, developers and others who were at the front end of a chain of events that contributed to the crisis, according to Sigtarp, the federal agency overseeing government bailout funds.



    The most senior executive convicted was Lee Farkas, the chairman of Taylor Bean & Whitaker, a Florida mortgage lender that was at the front end of the chain. Taylor Bean’s collapse caused the failure of Colonial Bank, at the time one of the biggest in US history.



    On Wall Street, and not included in Sigtarp’s count of credit crisis-related cases, one trader, Kareem Serageldin of Credit Suisse, went to prison after pleading guilty to inflating his portfolio of asset-backed securities.







    share|improve this answer




























      4














      Only one Wall Street banker (a trader) went to jail. Other people, who could be considered bankers, were also jailed. No Wall Street CEOs were jailed.



      Financial Times, August 9, 2017:




      In the US prosecutors have won convictions of 324 mortgage lenders, loan officers, real estate brokers, developers and others who were at the front end of a chain of events that contributed to the crisis, according to Sigtarp, the federal agency overseeing government bailout funds.



      The most senior executive convicted was Lee Farkas, the chairman of Taylor Bean & Whitaker, a Florida mortgage lender that was at the front end of the chain. Taylor Bean’s collapse caused the failure of Colonial Bank, at the time one of the biggest in US history.



      On Wall Street, and not included in Sigtarp’s count of credit crisis-related cases, one trader, Kareem Serageldin of Credit Suisse, went to prison after pleading guilty to inflating his portfolio of asset-backed securities.







      share|improve this answer


























        4












        4








        4







        Only one Wall Street banker (a trader) went to jail. Other people, who could be considered bankers, were also jailed. No Wall Street CEOs were jailed.



        Financial Times, August 9, 2017:




        In the US prosecutors have won convictions of 324 mortgage lenders, loan officers, real estate brokers, developers and others who were at the front end of a chain of events that contributed to the crisis, according to Sigtarp, the federal agency overseeing government bailout funds.



        The most senior executive convicted was Lee Farkas, the chairman of Taylor Bean & Whitaker, a Florida mortgage lender that was at the front end of the chain. Taylor Bean’s collapse caused the failure of Colonial Bank, at the time one of the biggest in US history.



        On Wall Street, and not included in Sigtarp’s count of credit crisis-related cases, one trader, Kareem Serageldin of Credit Suisse, went to prison after pleading guilty to inflating his portfolio of asset-backed securities.







        share|improve this answer













        Only one Wall Street banker (a trader) went to jail. Other people, who could be considered bankers, were also jailed. No Wall Street CEOs were jailed.



        Financial Times, August 9, 2017:




        In the US prosecutors have won convictions of 324 mortgage lenders, loan officers, real estate brokers, developers and others who were at the front end of a chain of events that contributed to the crisis, according to Sigtarp, the federal agency overseeing government bailout funds.



        The most senior executive convicted was Lee Farkas, the chairman of Taylor Bean & Whitaker, a Florida mortgage lender that was at the front end of the chain. Taylor Bean’s collapse caused the failure of Colonial Bank, at the time one of the biggest in US history.



        On Wall Street, and not included in Sigtarp’s count of credit crisis-related cases, one trader, Kareem Serageldin of Credit Suisse, went to prison after pleading guilty to inflating his portfolio of asset-backed securities.








        share|improve this answer












        share|improve this answer



        share|improve this answer










        answered 3 hours ago









        Oddthinking♦Oddthinking

        101k31419525




        101k31419525























            1














            90 bankers were convicted, of which 62 went to prison:




            Edward Woodard

            23 Years in Prison

            CEO, President: Bank of the Commonwealth



            Stephen Fields

            17 Years in Prison

            Executive Vice President, Commercial Loan Officer: Bank of the Commonwealth



            Mark A. Conner

            12 Years in Prison

            Acting CEO, Chairman, Vice Chairman, President, COO: First City Bank



            Gilbert Lundstrom

            11 Years in Prison

            CEO, Chairman: TierOne Bank



            Shawn Leo Portmann

            10 Years in Prison

            Senior Vice President, Loan Officer: Pierce Commercial Bank



            Sean Cutting

            8 Years and 4 Months in Prison

            President, Director, Chief Lending Officer, Chief Administrative Officer, Chief Executive Officer: Sonoma Valley Bancorp



            Brian Melland

            8 Years and 4 Months in Prison

            Chief Lending Officer, Vice President: Sonoma Valley Bank



            Ebrahim Shabudin

            8 Years and 1 Month in Prison

            Chief Credit Officer, Executive Vice President, Chief Operating Officer:
            United Commercial Bank (UCBH)



            Troy Brandon Woodard

            8 Years in Prison

            Vice President: Bank of the Commonwealth (Subsidiary)



            Catherine Kissick

            8 Years in Prison

            Senior Vice President: Colonial Bank



            Clayton A. Coe

            7 Years and 3 Months in Prison

            Vice President, Senior Commercial Loan Officer: FirstCity Bank



            Gary Patton Hall

            7 Years in Prison

            CEO, President: Tifton Bank



            Kirk Marsh

            6 Years and 6 Months in Prison

            Vice President for Government Contract Lending; Vice President:
            Virginia Commerce Bank; Fulton Bank



            Jerry J. Williams

            6 Years in Prison

            CEO, President, Chairman: Orion Bank



            Adam Teague

            5 Years and 10 Months in Prison

            Senior Vice President: Appalachian Community Bank



            Shaun Hayes

            5 Years 8 Months in Prison

            Director, Vice Chairman: Excel Bank



            Anthony Atkins

            5 Years and 3 Months in Prison

            President, CEO: Gulf South Private Bank



            Jeffrey Levine

            5 Years in Prison

            Executive Vice President: Omni Bank



            Zulfakir Esmail

            5 Years in Prison

            CEO, Chairman; President: Premier Bank; Premier Bancorp



            William R. Beamon, Jr.

            3 Years and 6 Months in Prison

            Vice President: Appalachian Community Bank



            Robert E. Maloney, Jr.

            3 Years and 3 Months in Prison

            In-house Attorney: FirstCity Bank



            Christopher Tumbaga

            3 Years in Prison

            Commercial Loan Officer: Colorado East Bank & Trust



            James A. Laphen

            2 Years and 10 Months in Prison

            Acting CEO, COO, President: TierOne Bank



            Melvin Rohs

            2 years and 9 months in Prison

            Senior Vice President, Senior Loan Officer:Citizens Bank of Northern California



            Jeff H. Bell

            2 Years and 6 Months in Prison

            President; Head Factoring Division: Transportation Alliance Bank; Stearns Bank



            Thomas Hebble

            2 Years and 6 Months in Prison

            Executive Vice President: Orion Bank



            Charles Antonucci

            2 Years and 6 Months in Prison

            CEO, President: Park Avenue Bank



            Joseph Tobin
            2 Years in Prison

            Vice President, Loan Officer: PBI Bank



            Reginald Harper

            2 Years in Prison

            CEO, President: First Community Bank



            James Ladio

            2 Years in Prison

            CEO, President; Chief Lending Officer: MidCoast Community Bank; Artisan’s Bank



            etc.







            share|improve this answer


























            • You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

              – Paul Draper
              38 mins ago


















            1














            90 bankers were convicted, of which 62 went to prison:




            Edward Woodard

            23 Years in Prison

            CEO, President: Bank of the Commonwealth



            Stephen Fields

            17 Years in Prison

            Executive Vice President, Commercial Loan Officer: Bank of the Commonwealth



            Mark A. Conner

            12 Years in Prison

            Acting CEO, Chairman, Vice Chairman, President, COO: First City Bank



            Gilbert Lundstrom

            11 Years in Prison

            CEO, Chairman: TierOne Bank



            Shawn Leo Portmann

            10 Years in Prison

            Senior Vice President, Loan Officer: Pierce Commercial Bank



            Sean Cutting

            8 Years and 4 Months in Prison

            President, Director, Chief Lending Officer, Chief Administrative Officer, Chief Executive Officer: Sonoma Valley Bancorp



            Brian Melland

            8 Years and 4 Months in Prison

            Chief Lending Officer, Vice President: Sonoma Valley Bank



            Ebrahim Shabudin

            8 Years and 1 Month in Prison

            Chief Credit Officer, Executive Vice President, Chief Operating Officer:
            United Commercial Bank (UCBH)



            Troy Brandon Woodard

            8 Years in Prison

            Vice President: Bank of the Commonwealth (Subsidiary)



            Catherine Kissick

            8 Years in Prison

            Senior Vice President: Colonial Bank



            Clayton A. Coe

            7 Years and 3 Months in Prison

            Vice President, Senior Commercial Loan Officer: FirstCity Bank



            Gary Patton Hall

            7 Years in Prison

            CEO, President: Tifton Bank



            Kirk Marsh

            6 Years and 6 Months in Prison

            Vice President for Government Contract Lending; Vice President:
            Virginia Commerce Bank; Fulton Bank



            Jerry J. Williams

            6 Years in Prison

            CEO, President, Chairman: Orion Bank



            Adam Teague

            5 Years and 10 Months in Prison

            Senior Vice President: Appalachian Community Bank



            Shaun Hayes

            5 Years 8 Months in Prison

            Director, Vice Chairman: Excel Bank



            Anthony Atkins

            5 Years and 3 Months in Prison

            President, CEO: Gulf South Private Bank



            Jeffrey Levine

            5 Years in Prison

            Executive Vice President: Omni Bank



            Zulfakir Esmail

            5 Years in Prison

            CEO, Chairman; President: Premier Bank; Premier Bancorp



            William R. Beamon, Jr.

            3 Years and 6 Months in Prison

            Vice President: Appalachian Community Bank



            Robert E. Maloney, Jr.

            3 Years and 3 Months in Prison

            In-house Attorney: FirstCity Bank



            Christopher Tumbaga

            3 Years in Prison

            Commercial Loan Officer: Colorado East Bank & Trust



            James A. Laphen

            2 Years and 10 Months in Prison

            Acting CEO, COO, President: TierOne Bank



            Melvin Rohs

            2 years and 9 months in Prison

            Senior Vice President, Senior Loan Officer:Citizens Bank of Northern California



            Jeff H. Bell

            2 Years and 6 Months in Prison

            President; Head Factoring Division: Transportation Alliance Bank; Stearns Bank



            Thomas Hebble

            2 Years and 6 Months in Prison

            Executive Vice President: Orion Bank



            Charles Antonucci

            2 Years and 6 Months in Prison

            CEO, President: Park Avenue Bank



            Joseph Tobin
            2 Years in Prison

            Vice President, Loan Officer: PBI Bank



            Reginald Harper

            2 Years in Prison

            CEO, President: First Community Bank



            James Ladio

            2 Years in Prison

            CEO, President; Chief Lending Officer: MidCoast Community Bank; Artisan’s Bank



            etc.







            share|improve this answer


























            • You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

              – Paul Draper
              38 mins ago
















            1












            1








            1







            90 bankers were convicted, of which 62 went to prison:




            Edward Woodard

            23 Years in Prison

            CEO, President: Bank of the Commonwealth



            Stephen Fields

            17 Years in Prison

            Executive Vice President, Commercial Loan Officer: Bank of the Commonwealth



            Mark A. Conner

            12 Years in Prison

            Acting CEO, Chairman, Vice Chairman, President, COO: First City Bank



            Gilbert Lundstrom

            11 Years in Prison

            CEO, Chairman: TierOne Bank



            Shawn Leo Portmann

            10 Years in Prison

            Senior Vice President, Loan Officer: Pierce Commercial Bank



            Sean Cutting

            8 Years and 4 Months in Prison

            President, Director, Chief Lending Officer, Chief Administrative Officer, Chief Executive Officer: Sonoma Valley Bancorp



            Brian Melland

            8 Years and 4 Months in Prison

            Chief Lending Officer, Vice President: Sonoma Valley Bank



            Ebrahim Shabudin

            8 Years and 1 Month in Prison

            Chief Credit Officer, Executive Vice President, Chief Operating Officer:
            United Commercial Bank (UCBH)



            Troy Brandon Woodard

            8 Years in Prison

            Vice President: Bank of the Commonwealth (Subsidiary)



            Catherine Kissick

            8 Years in Prison

            Senior Vice President: Colonial Bank



            Clayton A. Coe

            7 Years and 3 Months in Prison

            Vice President, Senior Commercial Loan Officer: FirstCity Bank



            Gary Patton Hall

            7 Years in Prison

            CEO, President: Tifton Bank



            Kirk Marsh

            6 Years and 6 Months in Prison

            Vice President for Government Contract Lending; Vice President:
            Virginia Commerce Bank; Fulton Bank



            Jerry J. Williams

            6 Years in Prison

            CEO, President, Chairman: Orion Bank



            Adam Teague

            5 Years and 10 Months in Prison

            Senior Vice President: Appalachian Community Bank



            Shaun Hayes

            5 Years 8 Months in Prison

            Director, Vice Chairman: Excel Bank



            Anthony Atkins

            5 Years and 3 Months in Prison

            President, CEO: Gulf South Private Bank



            Jeffrey Levine

            5 Years in Prison

            Executive Vice President: Omni Bank



            Zulfakir Esmail

            5 Years in Prison

            CEO, Chairman; President: Premier Bank; Premier Bancorp



            William R. Beamon, Jr.

            3 Years and 6 Months in Prison

            Vice President: Appalachian Community Bank



            Robert E. Maloney, Jr.

            3 Years and 3 Months in Prison

            In-house Attorney: FirstCity Bank



            Christopher Tumbaga

            3 Years in Prison

            Commercial Loan Officer: Colorado East Bank & Trust



            James A. Laphen

            2 Years and 10 Months in Prison

            Acting CEO, COO, President: TierOne Bank



            Melvin Rohs

            2 years and 9 months in Prison

            Senior Vice President, Senior Loan Officer:Citizens Bank of Northern California



            Jeff H. Bell

            2 Years and 6 Months in Prison

            President; Head Factoring Division: Transportation Alliance Bank; Stearns Bank



            Thomas Hebble

            2 Years and 6 Months in Prison

            Executive Vice President: Orion Bank



            Charles Antonucci

            2 Years and 6 Months in Prison

            CEO, President: Park Avenue Bank



            Joseph Tobin
            2 Years in Prison

            Vice President, Loan Officer: PBI Bank



            Reginald Harper

            2 Years in Prison

            CEO, President: First Community Bank



            James Ladio

            2 Years in Prison

            CEO, President; Chief Lending Officer: MidCoast Community Bank; Artisan’s Bank



            etc.







            share|improve this answer















            90 bankers were convicted, of which 62 went to prison:




            Edward Woodard

            23 Years in Prison

            CEO, President: Bank of the Commonwealth



            Stephen Fields

            17 Years in Prison

            Executive Vice President, Commercial Loan Officer: Bank of the Commonwealth



            Mark A. Conner

            12 Years in Prison

            Acting CEO, Chairman, Vice Chairman, President, COO: First City Bank



            Gilbert Lundstrom

            11 Years in Prison

            CEO, Chairman: TierOne Bank



            Shawn Leo Portmann

            10 Years in Prison

            Senior Vice President, Loan Officer: Pierce Commercial Bank



            Sean Cutting

            8 Years and 4 Months in Prison

            President, Director, Chief Lending Officer, Chief Administrative Officer, Chief Executive Officer: Sonoma Valley Bancorp



            Brian Melland

            8 Years and 4 Months in Prison

            Chief Lending Officer, Vice President: Sonoma Valley Bank



            Ebrahim Shabudin

            8 Years and 1 Month in Prison

            Chief Credit Officer, Executive Vice President, Chief Operating Officer:
            United Commercial Bank (UCBH)



            Troy Brandon Woodard

            8 Years in Prison

            Vice President: Bank of the Commonwealth (Subsidiary)



            Catherine Kissick

            8 Years in Prison

            Senior Vice President: Colonial Bank



            Clayton A. Coe

            7 Years and 3 Months in Prison

            Vice President, Senior Commercial Loan Officer: FirstCity Bank



            Gary Patton Hall

            7 Years in Prison

            CEO, President: Tifton Bank



            Kirk Marsh

            6 Years and 6 Months in Prison

            Vice President for Government Contract Lending; Vice President:
            Virginia Commerce Bank; Fulton Bank



            Jerry J. Williams

            6 Years in Prison

            CEO, President, Chairman: Orion Bank



            Adam Teague

            5 Years and 10 Months in Prison

            Senior Vice President: Appalachian Community Bank



            Shaun Hayes

            5 Years 8 Months in Prison

            Director, Vice Chairman: Excel Bank



            Anthony Atkins

            5 Years and 3 Months in Prison

            President, CEO: Gulf South Private Bank



            Jeffrey Levine

            5 Years in Prison

            Executive Vice President: Omni Bank



            Zulfakir Esmail

            5 Years in Prison

            CEO, Chairman; President: Premier Bank; Premier Bancorp



            William R. Beamon, Jr.

            3 Years and 6 Months in Prison

            Vice President: Appalachian Community Bank



            Robert E. Maloney, Jr.

            3 Years and 3 Months in Prison

            In-house Attorney: FirstCity Bank



            Christopher Tumbaga

            3 Years in Prison

            Commercial Loan Officer: Colorado East Bank & Trust



            James A. Laphen

            2 Years and 10 Months in Prison

            Acting CEO, COO, President: TierOne Bank



            Melvin Rohs

            2 years and 9 months in Prison

            Senior Vice President, Senior Loan Officer:Citizens Bank of Northern California



            Jeff H. Bell

            2 Years and 6 Months in Prison

            President; Head Factoring Division: Transportation Alliance Bank; Stearns Bank



            Thomas Hebble

            2 Years and 6 Months in Prison

            Executive Vice President: Orion Bank



            Charles Antonucci

            2 Years and 6 Months in Prison

            CEO, President: Park Avenue Bank



            Joseph Tobin
            2 Years in Prison

            Vice President, Loan Officer: PBI Bank



            Reginald Harper

            2 Years in Prison

            CEO, President: First Community Bank



            James Ladio

            2 Years in Prison

            CEO, President; Chief Lending Officer: MidCoast Community Bank; Artisan’s Bank



            etc.








            share|improve this answer














            share|improve this answer



            share|improve this answer








            edited 1 hour ago

























            answered 2 hours ago









            DavePhDDavePhD

            75.8k19324349




            75.8k19324349













            • You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

              – Paul Draper
              38 mins ago





















            • You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

              – Paul Draper
              38 mins ago



















            You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

            – Paul Draper
            38 mins ago







            You might note that the "only one banker" claim perhaps refers to Kareem Serageldin, who is the only Wall Street banker to go to prison. NY Times - Why Only One Top Banker Went to Jail for the Financial Crisis

            – Paul Draper
            38 mins ago





            -

            Popular posts from this blog

            Eastern Orthodox Church

            Image
            Not to be confused with Oriental Orthodoxy, Eastern Christianity, or Eastern Catholic Churches. "Eastern Orthodoxy", "Orthodox Church", "Orthodox Catholic Church", and "Orthodox Christian Church" redirect here. For other uses, see Orthodox (disambiguation). This article may be too long to read and navigate comfortably . The readable prose size is 132 kilobytes. Please consider splitting content into sub-articles, condensing it, or adding or removing subheadings. ( January 2018 ) Part of a series on the Eastern Orthodox Church Mosaic of Christ Pantocrator, Hagia Sophia Overview Structure Theology (History of theology) Liturgy Church history Holy Mysteries View of salvation View of Mary View of icons Background Crucifixion / Resurrection / Ascension of Jesus Christianity Christian Church Apostolic succession Four Marks of the Church Orthodoxy Organization Autocephaly Patriarchate ...
            Read more

            Zagreb

            Image
            This article is about the Croatian capital city. For other uses, see Zagreb (disambiguation). City in City of Zagreb, Croatia Zagreb City Grad Zagreb City of Zagreb Clockwise, from top: St. Mark's Square, Croatian State Archives, Zagreb Tram, Art Pavilion, Cibona & HOTO towers and Croatian National Theatre. Flag Coat of arms Zagreb Location of Zagreb in Croatia Show map of Croatia Zagreb Zagreb (Europe) Show map of Europe Coordinates: 45°49′N 15°59′E  /  45.817°N 15.983°E  / 45.817; 15.983 Coordinates: 45°49′N 15°59′E  /  45.817°N 15.983°E  / 45.817; 15.983 Country   Croatia County City of Zagreb RC diocese 1094 Free royal city 1242 Unified 1850 Subdivisions 17 city districts 218 local committees (70 settlements) Government  • Type Mayor-Council  • Mayor Milan Bandić (BM 365)  • City Assembly 51 members BM 365, ZL, NS-R (14) SDP, GLAS, HNS, HSS, NH-PS (13) ...
            Read more

            Understanding the information contained in the Deep Space Network XML data?

            Image
            up vote 1 down vote favorite NASA's Deep Space Network activity can be viewed conveniently at https://eyes.nasa.gov/dsn/dsn.html but if you would like data in a more raw XML form, it can be accessed as described in this answer Below is a small Python script that reads the XML into a list of dictionaries, and saves it to disk as a JSON. The dictionaries are organized at the higher level by dish, then by spacecraft per dish. Question: What are the most-likely meanings of all the data field contained in the Deep Space Network XML data? This is the example url from the other answer, used in the script below: https://eyes.nasa.gov/dsn/data/1365107113.xml def dictify(r,root=True): # https://stackoverflow.com/questions/2148119/how-to-convert-an-xml-string-to-a-dictionary-in-python/30923963#30923963 if root: ret...
            Read more