Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans

Ardonus “Donna” Perkins, 40, Atlanta, Georgia, the former Assistant Vice President of Risk Management of the Credit Union of Georgia, has pleaded guilty to a charge of mail fraud for causing the credit union to disburse over $300,000 in fraudulent loans. According to the charges and other information presented in court: From January 2008 through … Continue reading Former Bank Official Admits Disbursing Over $300K in Fraudulent Loans