Bank May Have Aided in Fraud

Posted on Thursday, April 23rd, 2009 at 5:30 am    

An entrepreneur and the West Des Moines bank that may have helped him are facing fraud charges for misspending as much as $2 million in construction loans.

The entrepreneur allegedly took the money for construction of a building that does not exist, and funneled more through a construction company that is bankrupt. Bank Iowa of West Des Moines allegedly aided in these thefts.

If you have been a victim of fraud, contact the Des Moines business attorneys of LaMarca Law Group, P.C., PC at (877) 327-2600.


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