FBI: Banker Poppi Metaxas Charged with Bank Fraud, Conspiracy, and Perjury

Washington, D.C. According to the Federal Bureau of Investigation, an indictment was unsealed charging Poppi Metaxas, the former chief executive officer (CEO) and president of Gateway Bank FSB (Gateway), with bank fraud, bank fraud conspiracy, and perjury. According to the indictment, in 2009, Metaxas fraudulently caused Gateway to execute a sham “round-trip” transaction in which the […]

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