FORMER PACE RESIDENT

FL 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$1.1 million

Outcome

FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

DOJ took enforcement action against FORMER PACE RESIDENT in FL in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $1.1 million

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: FL

Source: DOJ Press Release — FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

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

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