“The reporting for this series began three years ago. The Herald-Tribune investigated First Priority Bank in Bradenton and obtained a set of documents from the state that previously had been confidential. These records showed, for the first time, the extent of a bank's insider dealings, critiques from regulators and the minutiae of internal operations.”
MOB LOANS. insider deals. terrorism financing.
Confidential reports from state regulators show how florida bankers made risky bets, broke the law, enriched themselves and their friends but hurt their own institutions — and got away with it.
by Michael Braga and Anthony Cormier
PART 1
http://htcreative.com/bankProject/banks.aspx#bank
PART 2 'ONE MAN SHOW'
http://htcreative.com/bankProject/banks.aspx#bank2
PART 3 A GEORGIA CONNECTION
http://htcreative.com/bankProject/banks.aspx#bank3
PART 4 GUNS AND DEBTS
http://htcreative.com/bankProject/banks.aspx#bank4
PART 5 FRONT ROW SEATS
http://htcreative.com/bankProject/banks.aspx#bank5
PART 6 HOW WE DID IT
http://htcreative.com/bankProject/banks.aspx#bank6
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