Former President, CEO of Failed Lindsay Bank Indicted on Bank Fraud Charges

Ex-CEO of failed Oklahoma bank indicted on fraud charges

Danny Seibel issued fake loans to friends and neighbors and “frequently” altered First National Bank of Lindsay records to hide the activity from the OCC and the bank’s board, the DOJ alleged.

Former bank president indicted for fraud in Lindsay bank closure

The Department of Justice has indicted Danny Seibel, former president of the First National Bank of Lindsay, for conspiracy to commit bank fraud and other charges following the bank's sudden closure last year.

Former president, CEO of failed Lindsay bank indicted on bank fraud charges

A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud.

Former CEO of failed Okla. bank indicted on fraud charges

Danny Seibel, who led First National Bank of Lindsay until shortly before it failed last year, is accused in a recent indictment of falsifying bank documents to conceal the condition of loans.

Former First National Bank of Lindsay President Indicted on Bank Fraud Charges

Ex-bank president Danny Seibel indicted on bank fraud charges, facing up to 30 years in prison if convicted. He allegedly made unauthorized loans and manipulated records.

‘I’m nailed to the wall’: Former Lindsay bank President Danny Seibel indicted for conspiracy, fraud

Just more than a year after the failure and sudden closure of the First National Bank of Lindsay left the community reeling, a federal grand jury indicted former President and CEO Danny Seibel on several fraud charges Wednesday. Seibel, 54, faces a total of 18 charges: one count of conspiring to commit bank fraud, five […] The post ‘I’m nailed to the wall’: Former Lindsay bank President Danny Seibel indicted for conspiracy, fraud appeared first …