Sterling Bank Ex-CEO Won't Face Charges Over Loan Program

By Danielle Ferguson · June 18, 2024, 5:50 PM EDT

The founder and former CEO of Sterling Bank and Trust, who has been investigated in connection with a fraud-plagued loan program, will not face criminal charges from the U.S. Department of...

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Documents

Letter

Case Information

Case Title

Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al

Case Number

Court

Michigan Eastern

Nature of Suit

Real Property: Other

Date Filed

October 07, 2022

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