New York Man

ME 2025 Community Banks / Credit Unions

DOJ Fraud

Penalty

$1 million

Outcome

New York Man Pleads Guilty to Mortgage Fraud and Maintaining an Illegal Marijuana Grow House

DOJ took enforcement action against New York Man in ME in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $1 million

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

Source: DOJ Press Release — New York Man Pleads Guilty to Mortgage Fraud and Maintaining an Illegal Marijuana Grow House

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

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