South Carolina Man Pleads Guilty to Receipt of Commissions or Gifts in Procuring Loans
| U.S. Attorney’s Office October 28, 2011 |
Evidence presented at the guilty plea hearing established that Mr. Skinner had been an employee of RBC Bank (USA), and that on June 20, 2008, in Horry County, Mr. Skinner accepted payment from a private individual not associated with the bank in connection with mortgage loans.
Mr. Skinner also admitted to accepting payments on several other occasions.
Mr. Nettles stated the maximum penalty Skinner can receive is a fine of $1,000,000 and/or imprisonment for 30 years, plus a special assessment of $100.
The case was investigated by agents of the Federal Bureau of Investigation. Assistant United States Attorney John C. Potterfield of the Columbia office handled the case.
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May God bless you.
David, keep up the good work of showing these ogres for what they are. Greed and predatory behaviour have no place in our professions.
Never ending saga of corruption, Suzanne. My inbox is flooded with real estate and mortgage fraud-related cases from law firms and the federal government. Indictments, convictions, sentencing, social impact of the offenses and other important data. I'm glad to be able to share it with you. The FBI provides me with updates daily. It's very disappointing to see these terrible financial crimes unfold within our ranks, and I'm very proud of the work that the FBI has done to stop them. Many thanks for reviewing this case. Hope you have a great weekend.