United States v. James A. Laphen


United States v. James A. Laphen
According to court documents, James A. Laphen and others concealed the true value of TierOne’s loan and real estate portfolio and provided falsely inflated figures in its required reports to the U.S. Securities and Exchange Commission (SEC) and the Office of Thrift Supervision (OTS).

Case Open Date: 
Monday, December 8, 2014
Gilbert Lundstrom
Don Langford
TierOne Bank
Updated July 19, 2017