Pembroke Man
DOJ
Fraud
Penalty
$1 million
Outcome
Pembroke Man Pleads Guilty for Misusing CARES Act Funds to Purchase a Golf Course
Details
Pembroke Man — DOJ Enforcement (2025)
DOJ took enforcement action against Pembroke Man in NH 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: NH
Source: DOJ Press Release — Pembroke Man Pleads Guilty for Misusing CARES Act Funds to Purchase a Golf Course
How Crucible Prevents This
Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works