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Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000

OK 2018 Community Banks / Credit Unions
DOJ Conspiracy
Penalty
$900,000

Outcome

Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000

Details

Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000 — DOJ Enforcement (2018)

Outcome: Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Former OU Football Player Sentenced to the Maximum Penalty for Defrauding Investors of Nearly $900,000

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