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Judge Nixes Overseas Vacation for Wilmington Trust Defendant
A federal judge overseeing the criminal fraud trial against Wilmington Trust and four former top executives has refused to allow one of the defendants to leave the country.
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Wilmington Trust Shareholders Clear Roadblock in Lawsuit
A federal judge has lifted a roadblock in a shareholder lawsuit over the collapse of Wilmington Trust.
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Sentencing for Businessman in Wilmington Trust Fraud Case
A Dover businessman is facing sentencing after pleading guilty to conspiracy in an ongoing investigation into the lending practices and collapse of Wilmington Trust bank.
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Wilmington Trust Official Pleads Guilty But Asks for Delayed Sentencing
A former Wilmington Trust official who pleaded guilty to accepting a gift for procuring loans is asking a federal judge to delay his sentencing.
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Former Bank Exec Sentenced to 2 Years
The founder and former president of a community bank has been sentenced to two years in federal prison for bank fraud and money laundering.