March 17, 2023 Delaney SextonContributing Editor Fraud Friday – TD Bank Executive Sentenced to 10 Years After Orchestrating a PPP Fraud Scheme Daniel Hernandez, the former Regional Manager of TD Bank who previously overlooked 80 employees and over 20 bank branches, was sentenced after trying to obtain $25 million in PPP loans and EIDLs. The…
The post Fraud Friday – TD Bank Executive Sentenced to 10 Years After Orchestrating a PPP Fraud Scheme first appeared on Coleman Report.