Wilmington Trust

Ex-Wilmington Trust CFO Guilty of Loan Fraud
Risk & Compliance

Ex-Wilmington Trust CFO Guilty of Loan Fraud

Prosecutors said David Gibson and three other bank officials concealed hundreds of millions of dollars in past-due loans from regulators.
By Matthew Heller | May 3, 2018
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Ex-Wilmington Trust CFO Accused of Disclosure Fraud
Governance

Ex-Wilmington Trust CFO Accused of Disclosure Fraud

The Securities and Exchange Commission charges ex-executives with failing to accurately disclose past-due loans during the financial crisis.
By Matthew Heller | May 7, 2015
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Wilmington Trust Concealed Problem Construction Loans: SEC
Risk & Compliance

Wilmington Trust Concealed Problem Construction Loans: SEC

The bank agrees to pay $18.5 million to settle charges of accounting and disclosure fraud.
By Matthew Heller | September 11, 2014
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