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Admin16.07.2021

Celebrities Freeing the Nipple

The counts included bank fraud, money laundering, making false statements to a bank, misapplication of bank funds, false bank entries, wire fraud, and making false statements to the FDIC.
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Admin27.08.2021

Celebrities Freeing the Nipple

Further, the indictment charged that Shelley executed a scheme to defraud a partial owner and investor in BOU in 2012.
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Admin31.07.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

OKLAHOMA CITY — JOHN ARNOLD SHELLEY, 68, of Oklahoma City, has been sentenced to four years in federal prison for making a false statement to the Federal Deposit Insurance Corporation, announced Robert J.
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Admin15.06.2021

Celebrities Freeing the Nipple

The indictment alleged that, although Shelley knew that the bank was on the brink of failure and needed an immediate capital infusion to ensure its solvency, he advised the partial owner that his money would not be at risk.
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Admin29.07.2021

Celebrities Freeing the Nipple

At monthly BOU Board meetings, he failed to disclose the true status of these delinquent loan accounts; instead, he advised the Board that the borrowers were continuing to pay down their loans.
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Admin11.07.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

Before , , , and literally every other celebrity in 2017 were freeing their nipples, the women of Old Hollywood had it covered.
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Admin18.06.2021

Celebrities Freeing the Nipple

DeGiusti sentenced Shelley to four years in prison.
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Admin03.09.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

Shelley was the President, Chief Executive Officer, Chairman of the Board, and a loan officer at The Bank of Union "BOU" in El Reno, Oklahoma, from the late 1990s until his resignation on November 30, 2013.
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Admin28.06.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

On December 13, 2016, a federal grand jury returned a 23-count indictment against Shelley in connection with the failure of the Bank of Union.
Admin27.08.2021

Celebrities Freeing the Nipple

According to the indictment, Shelley conspired with certain BOU borrowers from approximately 2009 through November 2013 to defraud BOU by issuing them millions of dollars in BOU loan proceeds secured by collateral that they did not have.
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Admin11.06.2021

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million

Between September 2012 and September 2013, Shelley continued to renew certain unpaid borrower loans by capitalizing unpaid interest.
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Admin20.06.2021

Celebrities Freeing the Nipple

After release from prison, Shelley will serve two years on supervised release.