Search for: "Farmers and Merchants Bank of Long Beach"
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11 Aug 2020, 11:30 am
Patrick, the scheme swindled Farmers and Merchants Bank of Long Beach, CA out of over $6 million—the largest fraud loss in the bank’s 113-year history. [read post]
9 Mar 2018, 8:30 am
Farmers & Merchants Bank of Long Beach, a shopping center tenant needed a loan to finance construction. [read post]
9 Mar 2018, 8:30 am
Farmers & Merchants Bank of Long Beach, a shopping center tenant needed a loan to finance construction. [read post]
4 Dec 2013, 8:00 am
Rita “Jessica” Martinez, 31, Gilbert Martinez, 35, both of Houston, Texas, and Felix Martinez, 37, New Caney, Texas, have been charged for their alleged involvement in a scheme to defraud Farmers and Merchants Bank of Long Beach, California, of bank loans for themselves and others. [read post]
6 Apr 2010, 12:09 pm
Farmers & Merchants Bank of Long Beach (2000) 81 Cal.App.4th 780, 784.) [read post]