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Admin13.08.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

Pursuant to an October 2013 FDIC safety and soundness examination, he allegedly falsely represented that he had not renewed or extended any loans without full collection of the interest due between September 2012 and September 2013.

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Admin18.06.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

It was prosecuted by Assistant U.

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Admin19.07.2021

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He imposed a sentence well below the advisory imprisonment range applicable under the U.

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Admin31.07.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

OKLAHOMA CITY — JOHN ARNOLD SHELLEY, 68, of Oklahoma City, has been sentenced to four years in federal prison for making a false statement to the Federal Deposit Insurance Corporation, announced Robert J.

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Admin16.07.2021

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At monthly BOU Board meetings, he failed to disclose the true status of these delinquent loan accounts; instead, he advised the Board that the borrowers were continuing to pay down their loans.

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Admin29.06.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

According to the indictment, Shelley conspired with certain BOU borrowers from approximately 2009 through November 2013 to defraud BOU by issuing them millions of dollars in BOU loan proceeds secured by collateral that they did not have.

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Admin16.08.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million