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Times of San Diego

Times of San Diego

Local News and Opinion for San Diego

Home » kickback scheme

Tag: kickback scheme

fraud 16-9
Posted inCrime

Banker Admits to Accepting Bribes in La Jolla Bank Collapse

by Alexander Nguyen September 25, 2015September 26, 2015

A former manager at a now-defunct La Jolla bank admitted in federal court Friday to accepting cash bribes and kickbacks from borrowers in return for issuing hundreds of millions of dollars in loans to borrowers she knew were unqualified and unlikely to repay. Amalia Martinez, 51, and other senior executives took part in financial offenses that […]

Posted inBusiness

Ambulance Companies to Pay $11.5M to Settle Kickback Allegations

by Alexander Nguyen May 4, 2015May 5, 2015
Posted inMilitary

Jail, Fines for Contractors in Camp Pendleton Kickback Scheme

by Alexander Nguyen June 27, 2014June 27, 2014

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