An ambitious New Orleans banker gets in over his head. Sponsors Routable - http://ohmyfraud.promo/routable Human at Scale - http://ohmyfraud.promo/human Join Caleb and Greg live in New Jersey NJCPA Convention & Expo [NJCPA] HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate. https://www.earmark.app/ Download the app: Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728 Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app CONNECT WITH CALEB LinkedIn: https://www.linkedin.com/in/calebnewquist/ Email us at
[email protected] Sources: Banc One to Pay $3 Billion In Stock for First Commerce [Bloomberg News] FIRST NBC BANK HOLDING COMPANY [S-1] First NBC Bank shares rise on first trading day [New Orleans Advocate] Driving Forces: Ashton Ryan [New Orleans City Business] Inside the Industry: Banking | First NBC Bank [Biz New Orleans] First NBC profit inches upward [The Times-Picayune] First NBC: Statements not reliable [New Orleans Advocate] New Orleans’s Premier Bank, First NBC, Runs Into Problems [WSJ] First NBC Bank Co. deemed in 'troubled condition' by Fed [New Orleans Advocate] Regulators to review First NBC management, procedures, liquidity [New Orleans Advocate] First NBC proposes management shakeup; Ashton Ryan to remain as president but not CEO [New Orleans Advocate] Short of an outright sale, First NBC Bank deal 'a big step forward,' but challenges remain [New Orleans Advocate] New Orleans' troubled First NBC Bank anticipates further drop in value [New Orleans Advocate] First NBC Bank fails, ordered closed; will be absorbed by Whitney Bank [New Orleans Advocate] First NBC Bank's parent company files for bankruptcy protection [New Orleans Advocate] First NBC Bank Holding Company [8-K] Material Loss Review of First NBC Bank [FDIC OIG] Ashton Ryan Jr. steps down as president of troubled First NBC Bank [New Orleans] Sources: Federal grand jury opens probe into First NBC Bank meltdown, exploring bank's dealings with Gregory St. Angelo [New Orleans Advocate] Mandeville land deal involving ex-First NBC head Ashton Ryan subject of grand jury probe [New Orleans] Northshore Contractor Charged with Conspiracy to Defraud First NBC Bank [DOJ] Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank [DOJ] New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank [DOJ] Federal regulator sues auditor Ernst & Young for negligence over First NBC collapse [Times-Picayune] First NBC's former chief, Ashton Ryan, indicted on bank fraud and conspiracy charges [Times-Picayune] Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements [DOJ] In First NBC fraud trial, Mississippi developer says he built 'black hole' of debt with Ryan's help [Times-Picayune] 'I was never involved in any conspiracy;' Ashton Ryan takes stand in First NBC Bank fraud trial [Times-Picayune]
