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
    2 hours ago






  • 1





    @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♦
    25 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
    2 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♦
    42 secs 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
    2 hours ago






  • 1





    @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♦
    25 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
    2 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♦
    42 secs 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 2 hours ago









Oddthinking♦

101k31419525




101k31419525










asked 3 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
    2 hours ago






  • 1





    @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♦
    25 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
    2 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♦
    42 secs 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
    2 hours ago






  • 1





    @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♦
    25 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
    2 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♦
    42 secs 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
2 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
2 hours ago




1




1





@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♦
25 mins 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♦
25 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
2 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
2 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♦
42 secs 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♦
42 secs ago










2 Answers
2






active

oldest

votes


















2














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

































      2 Answers
      2






      active

      oldest

      votes








      2 Answers
      2






      active

      oldest

      votes









      active

      oldest

      votes






      active

      oldest

      votes









      2














      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




























        2














        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


























          2












          2








          2







          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 2 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






























                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




























                  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.








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