From: Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) <sigtarp@service.govdelivery.com>
Date: Mon, Aug 4, 2014 at 12:16 PM
Subject: Former Officer at TARP Bank Wilmington Trust Pleads Guilty to Conspiracy Charges
To: iammejtm@gmail.com
| Brian Bailey, a former officer at TARP recipient Wilmington Trust, pleaded guilty to two counts of conspiracy to commit an offense against the United States for his role in a scheme to conceal hundreds of millions of dollars in non-performing, past-due loans at the bank and for his role in a separate scheme in which he provided multiple loans to an official at another bank under terms and conditions that would be unavailable to the general public, announced the Special Inspector General for the Troubled Asset Relief Program. Read the news release here. Follow SIGTARP on Twitter @SIGTARP, here. SIGTARP HOTLINE: To report allegations of fraud, waste, abuse, mismanagement, or misrepresentations involving the taxpayer-funded Troubled Asset Relief Program, call (877) SIG-2009 or send confidential information to SIGTARP via an online Hotline form. SIGTARP REPORTS: Audit reports and quarterly reports to Congress about the management and transparency of TARP programs are posted here. GENERAL COMMENTS: SIGTARP welcomes comments and suggestions. You may reach us at the phone number and mailing address below: Phone: (202) 927-8940 Mail: Office of the Special Inspector General for the Troubled Asset Relief Program 1801 L Street NW Washington, DC 20220 Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page. You will need to use your email address to log in. If you have questions or problems with the subscription service, please visit subscriberhelp.govdelivery.com. This service is provided to you at no charge by the Special Inspector General for the Troubled Asset Relief Program (SIGTARP).
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Jeremy Tobias Matthews
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