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Criminal

Nov. 1, 2014

Another former UCB executive faces charges

The Northern District U.S. attorney's office widened its case against executives of the defunct United Commercial Bank Thursday, announcing it has charged the company's former chief financial officer with lying to auditors.

By Fiona Smith
Daily Journal Staff Writer

The Northern District U.S. attorney's office widened its case against executives of the defunct United Commercial Bank Thursday, announcing it has charged the company's former chief financial officer with lying to auditors.

Prosecutors allege Craig S. On misled investors and doctored financial records at the bank, which received $297 million from the Troubled Asset Relief Program or TARP during the 2008 financial crisis. The b...

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