Bank Fraud Trial Begins in Federal Court - KCBD NewsChannel 11 Lubbock

6/6/05

Bank Fraud Trial Begins in Federal Court

A former Lubbock ISD school board member and a former bank president are on trial for allegedly trying to defraud State National Bank from 1997 to 2000.

Monte Hasie, faces 34 counts of bank fraud, making false statements to a bank and money laundering. Frank Darden faces 32 counts. He was also found guilty on 21 counts in a separate money laundering and bank fraud case last month. The other men accused in the State National Bank scheme, pleaded guilty to conspiracy to commit bank fraud on Friday.

The plea gives Frank Thompson and Rick Thompson a maximum five years in prison.

Courts & Crime
Take a look at the Courts & Crime news from around Lubbock.

  • Local News on KCBD.comNewsMore>>

  • Thousands sing 'Happy Birthday' to Queen Elizabeth II

    Thousands sing 'Happy Birthday' to Queen Elizabeth II

    Saturday, April 21 2018 6:54 AM EDT2018-04-21 10:54:10 GMT
    Sunday, April 22 2018 6:07 AM EDT2018-04-22 10:07:01 GMT
    (Toby Melville/Pool Photo via AP). Britain's Queen Elizabeth raises her glass during speeches at The Queen's Dinner, during the Commonwealth Heads of Government Meeting at Buckingham Palace in London, Thursday, April 19, 2018.(Toby Melville/Pool Photo via AP). Britain's Queen Elizabeth raises her glass during speeches at The Queen's Dinner, during the Commonwealth Heads of Government Meeting at Buckingham Palace in London, Thursday, April 19, 2018.

    Queen Elizabeth II is marking her 92nd birthday with a star-studded concert in London.

    Queen Elizabeth II is marking her 92nd birthday with a star-studded concert in London.

  • World's oldest person dies in Japan at age of 117

    World's oldest person dies in Japan at age of 117

    Saturday, April 21 2018 8:34 PM EDT2018-04-22 00:34:25 GMT
    Sunday, April 22 2018 6:06 AM EDT2018-04-22 10:06:21 GMT
    Nabi Tajima died of old age in a hospital Saturday evening in the town of Kikai in southern Japan, town official Susumu Yoshiyuki confirmed. (Source: TV Asahi/CNN)Nabi Tajima died of old age in a hospital Saturday evening in the town of Kikai in southern Japan, town official Susumu Yoshiyuki confirmed. (Source: TV Asahi/CNN)
    Nabi Tajima died of old age in a hospital Saturday evening in the town of Kikai in southern Japan, town official Susumu Yoshiyuki confirmed. (Source: TV Asahi/CNN)Nabi Tajima died of old age in a hospital Saturday evening in the town of Kikai in southern Japan, town official Susumu Yoshiyuki confirmed. (Source: TV Asahi/CNN)

    The world's oldest person has died in southern Japan at the age of 117.

    The world's oldest person has died in southern Japan at the age of 117.

  • Israel's Lieberman blames Hamas over Gaza deaths

    Israel's Lieberman blames Hamas over Gaza deaths

    Saturday, April 21 2018 1:44 AM EDT2018-04-21 05:44:10 GMT
    Sunday, April 22 2018 6:06 AM EDT2018-04-22 10:06:19 GMT
    (AP Photo/Adel Hana). Palestinian protesters evacuate a wounded youth during clashes with Israeli troops along Gaza's border with Israel, east of Khan Younis, Gaza Strip, Friday, April 20, 2018. Thousands of Palestinians joined the fourth weekly protes...(AP Photo/Adel Hana). Palestinian protesters evacuate a wounded youth during clashes with Israeli troops along Gaza's border with Israel, east of Khan Younis, Gaza Strip, Friday, April 20, 2018. Thousands of Palestinians joined the fourth weekly protes...

    Gaza health officials say 4 Palestinians, including 15-year-old boy, killed by Israeli army fire as thousands join fourth weekly protests on Gaza border.

    Gaza health officials say 4 Palestinians, including 15-year-old boy, killed by Israeli army fire as thousands join fourth weekly protests on Gaza border.

Powered by Frankly