Search for: "Delroy Oliver Davy"
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26 Apr 2011, 2:59 am
Delroy Oliver Davy, 38, Lithonia, Georgia, was sentenced by United States District Judge J. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
The release notes that other individuals have been prosecuted relating to Omni, including Mark Anthony McBride, who fraudulently obtained millions in mortgage loans from Omni and other lenders and who pled guilty last April, and Delroy Oliver Davy, who similarly obtained millions in fraudulent loans from Omni and others. [read post]