Experts eye insider loans at Denaples' bank
Banks lending practices in past three years, according to records, alarm two experts.
DUNMORE Loans totaling more than 60 percent of the net worth of a bank controlled by Louis DeNaples were issued to people or businesses related to the banks board members, including the wife of Luzerne County Senior Judge Michael Conahan, court and regulatory agency records show.
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Since: Mar 08
#1 Jun 22, 2008
Here's a newspaper article on Luzerne County Senior Judge Michael Conahan, who is a bank director at FNCB. Louis Denaples stepped down as chairman of the board of directors after he was indicted for perjury in the Slotsgate case.
The article is from The Citizens Voice in Wilkes-Barre.
Former head of misconduct board tied to Conahan
#2 Jun 24, 2008
Hum sounds like another S&L scam...if that is so all the directors involved should be jailes and all assets forfited...cause if that bank goes down...we the tax payer will foot the bill....
Just wondering if they'll give me a loan...*LOL*
Since: Mar 08
#3 Jun 25, 2008
Here is an another story related to another bank director, Judge Mike Conahan.
FBI seizes files from Penn Place building
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