Equipment Finance Joseph Braas

Google Keyword Rankings for : equipment finance joseph braas

1 Joseph M. Braas, et al. - SEC.gov
https://www.sec.gov/litigation/litreleases/2012/lr22480.htm
Braas and Schlager were two senior officers at Equipment Finance, LLC (“EFI”), formerly a commercial lender to the soft pulp logging ...
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2 Finance exec gets 15 years in $53M fraud that killed a bank
https://www.inquirer.com/philly/news/breaking/20120911_Ex-CEO_gets_15_years_in__53M_fraud_that_killed_a_bank.html
On Tuesday, a judge in Philadelphia sentenced the firm's former chief operating officer, Joseph M. Braas, to 15 years in prison for ...
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3 Ex-EFI exec to serve 15 years, pay back $53M - LancasterOnline
https://lancasteronline.com/news/ex-efi-exec-to-serve-15-years-pay-back-53m/article_9ad98393-296a-5dd3-9a31-b5b0ee1f7b8d.html
A mastermind of the Equipment Finance Inc. loan fraud was sentenced Tuesday to 15 years in federal prison. Joseph M. Braas, 46, ...
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4 Equipment Finance Inc. CEO Sentenced to 15 Years for ...
http://www.equipmentfa.com/ReadNews.aspx?id=1065
The Philadelphia Inquirer reported Joseph M. Braas, the former CEO of Equipment Finance Inc., was sentenced Tuesday, September 11, ...
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5 Former Bank Executive Sentenced to 15 Years in Prison ... - FBI
https://www.fbi.gov/philadelphia/press-releases/2012/former-bank-executive-sentenced-to-15-years-in-prison-for-fraud-scheme
PHILADELPHIA—Joseph M. Braas, 46, of Lititz, Pennsylvania, ... Braas was chief operating officer of Equipment Finance LLC (EFI), ...
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6 Second executive sentenced in Equipment Finance fraud
https://www.cpbj.com/second-executive-sentenced-in-equipment-finance-fraud/
He and EFI chief operating officer Joseph Braas orchestrated a fraud from 2001 through 2007 in which they and six other defendants created ...
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7 Leader of fraud that destroyed 2 financial institutions sentenced
https://www.bizjournals.com/philadelphia/news/2012/09/12/leader-of-fraud-that-destroyed-two.html
Former Chief Operating Officer Joseph M. Braas was the first to be sentenced in the fraud, which once gave the impression that Equipment Finance was a ...
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8 Exec jailed for fraud that killed old bank - UPI.com
https://www.upi.com/Business_News/2012/09/11/Exec-jailed-for-fraud-that-killed-old-bank/92241347413554/
Pennsylvania lending company executive Joseph Braas was sentenced to 15 ... Braas, who was chief operating officer of Equipment Finance LLC, ...
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9 Ex-Executive from PA Firm Gets 15 Years for Fraud | Multi-Industry ...
https://community.corporatecompliance.org/communities/community-home/digestviewer/viewthread?GroupId=97&MID=15296&CommunityKey=d61ab012-9905-4d0e-b9ae-80e0eabe6cf9&ReturnUrl=%2Fcommunities%2Fcommunity-home%2Fdigestviewer%3FMessageKey%3D5f0871c4-0209-4328-9d3d-8e80b3afbd60%26CommunityKey%3Dd61ab012-9905-4d0e-b9ae-80e0eabe6cf9%26ReturnUrl%3D%252Fcommunities%252Fcommunity-home%252Fdigestviewer%253FUserKey%253Daec4cd83-e33a-4c6e-b94b-477101fb4b16%2526CommunityKey%253Dd61ab012-9905-4d0e-b9ae-80e0eabe6cf9
With barely 15 employees, Equipment Finance Inc. wasn't a household name. ... sentenced the firm's former chief operating officer, Joseph M. Braas, ...
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10 Sentencing of Three Defendants in EFI Loan Fraud Case ...
https://www.monitordaily.com/news-posts/sentencing-three-defendants-efi-loan-fraud-case-postponed/
A U.S. Federal Court judge sentenced Joseph M. Braas, former COO of Equipment Finance Inc., to 15 years in prison for his role in a six-year ...
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11 Man Pleads Guilty In Alleged Fraud Scheme - WGAL
https://www.wgal.com/article/man-pleads-guilty-in-alleged-fraud-scheme/6216774
Lancaster County prosecutors had described Joseph Braas as one of the main conspirators in a fraud scheme at Equipment Finance, which was once ...
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12 Two Former Pa. Excutives Sent To Prison For Fraud
https://www.fa-mag.com/news/two-pennsylvania-excutives-sentenced-for-fraud--11948.html
Joseph M. Braas, 45, of Lititz, Pa., and Michael J. Schlager 49, of Lancaster, Pa. were senior officers at Equipment Finance LLC, ...
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13 Second Official Sentenced in Sterling Unit's Fraud - Bloomberg
https://www.bloomberg.com/news/articles/2012-09-12/second-official-sentenced-in-sterling-unit-s-fraud
Joseph Braas, Equipment Finance's former chief operating officer, was sentenced to 15 years in prison for his role in the scheme, prosecutors said yesterday ...
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14 Equipment Finance Company Profile: Acquisition & Investors
https://pitchbook.com/profiles/company/162033-76
... funding, investors, and executives for Equipment Finance. ... financing for the purchase of forestry and land clearing equipment. ... Name Joseph Braas.
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15 Ex-Equipment Finance Exec Gets 15 Years For $53M Fraud
https://www.law360.com/articles/377463/ex-equipment-finance-exec-gets-15-years-for-53m-fraud
U.S. District Judge Paul S. Diamond in the Eastern District of Pennsylvania sentenced Joseph M. Braas, 46, to 15 years in prison and ordered him ...
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16 How EFI Bilked Sterling/Braas Pleads Guilty - Leasing News
https://leasingnews.org/archives/Dec2014/12_10.htm
Joseph M. Braas, 45, of Lititz, Pennsylvania, is the first of eight to ... "The obvious advantage to leasing or financing equipment and/or ...
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17 Ex-Sterling Lenders Receive Long Prison Terms for Fraud ...
https://www.americanbanker.com/news/ex-sterling-lenders-receive-long-prison-terms-for-fraud-scheme
Two former loan officers at Sterling Financial in Lancaster, Pa., ... Braas and Schlager were loan officers at Equipment Finance LLC, ...
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18 2nd ex-Pa. financing firm exec gets 20 years | Washington Examiner
https://www.washingtonexaminer.com/2nd-ex-pa-financing-firm-exec-gets-20-years
Former company official Joseph Braas was sentenced Tuesday to 15 years. They were among eight people indicted in November 2010. The Sterling Financial ...
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19 Two accused of fraud by SEC sentenced | Legal Newsline
https://legalnewsline.com/stories/510528021-two-accused-of-fraud-by-sec-sentenced
... Joseph Braas and Michael Schlager of orchestrating a five-year long sophisticated financial scam. They worked for Equipment Finance, ...
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20 Joseph Braas Phone Number, Address, Age, Contact Info, Public ...
https://radaris.com/p/Joseph/Braas/
Equipment Finance LLC, Equipment Finance Inc. Joseph Michael Braas. Lived in: Columbia, PA • Lititz, PA. Related to: William Braas, Joey Braas, ...
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21 Sterling Indictment.pdf - AL.com
http://media.al.com/live/other/Sterling%20Indictment.pdf
repossessing the equipment that secured the loan. Both defendants JOSEPH M. BRAAS and. MICHAEL J. SCHLAGER had authority to authorize ...
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22 CEO changes plea in fraud case - The Andalusia Star-News
https://www.andalusiastarnews.com/2010/12/10/ceo-changes-plea-in-fraud-case/
Joseph M. Braas, former CEO of Equipment Finance Inc. (EFI) pleaded guilty Wednesday to one count of conspiracy and two counts of mail fraud ...
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23 07-2171 - IN RE: STERLING FINANCIAL CORPORATION ... - GovInfo
https://www.govinfo.gov/app/details/USCOURTS-paed-2_07-cv-02171/USCOURTS-paed-2_07-cv-02171-0
EQUIPMENT FINANCE, LLC, Defendant ... STERLING FINANCIAL CORPORATION SECURITIES CLASS ACTION, IN RE: ... JOSEPH M. BRAAS, Respondent ...
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24 THIS WEEK IN SECURITIES LITIGATION (January 7, 2011) | Casetext
https://casetext.com/analysis/this-week-in-securities-litigation-january-7-2011
The defendants are Joseph Braas and Michael Schlager, two former senior officers at Equipment Finance, LLC, a subsidiary of Sterling Financial Corp.
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25 Bertie FFR CS 20.docx - Vincent Bertie Case Summary ...
https://www.coursehero.com/file/178569505/Bertie-FFR-CS-20docx/
... Securities and Exchange Commission Defendant: Joseph M. Braas and Michael J. ... 2011This involves the defendants, senior officers at EquipmentFinance, ...
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26 Equipment Finance Inc | (717) 569-8761 | Lititz, Pennsylvania - AllBiz
https://www.allbiz.com/business/equipment-finance-inc_1g-717-569-8761
George Graner is the primary contact at Equipment Finance Inc. Equipment ... for Equipment Finance Inc. They include: Joseph Braas, Michael Schlager, ...
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27 Joseph M Braas Lives in Columbia, Pennsylvania
https://www.truepeoplesearch.com/find/person/pxn8l248r2lll2492u882
Profile for Joseph M Braas, 57 years old, currently living in Columbia, PA with the phone number (717) 626-0796. ... Equipment Finance LLC
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28 Bank Conspired with own Customers in Scheme
https://www.lawyersandsettlements.com/features/consumer_financial_fraud/consumer-fraud-efi.html
... uncovered that Equipment Finance (EFI) senior officers committed ... Schlager and the chief operating officer of EFI, Joseph M. Braas.
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29 Construction Equipment | Landmark Financial Corporation
https://www.lfcinc.com/equipment-financing/construction-equipment/
With Landmark Financial on your side, there's a minimum of paperwork to complete and you get flexible terms that suit you, not the bank brass. Our heavy ...
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30 Joe Schwartz - Senior Advisor - Northborne Partners - LinkedIn
https://www.linkedin.com/in/joe-schwartz-b238621
Joined BRAAS 2008 as independent director, appointed CEO 2011 for this ESOP (HQ Eden Prairie, MN), served manufacturing firms with automation components, ...
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31 Joseph M Braas - Columbia, Pennsylvania - (717) 626-0796
https://www.familytreenow.com/records/people/id/gsnoletorellletpeuooe
Joseph Michael Braas · Joseph Micha Braas ... Includes all current and previously reported addresses for Joseph M Braas. ... Equipment Finance LLC
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32 HANDS IN THE COOKIE JAR IN LANCASTER, PENNSYLVANIA
http://churchembezzlement.blogspot.com/2010/12/hands-in-cookie-jar-in-lancaster.html
s Equipment Finance Inc., which forced the sale of the firm, ... the U.S. Attorney's Office in Philadelphia charged Joseph Braas, Lititz; ...
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33 SPEAKING THE SAME LANGUAGE - PCBB
https://www.pcbb.com/bid/2012-09-18/pdf
A PA court has sentenced Joseph Braas and Michael Schlager to 15Ys and 20Ys in prison, ... for running a 5Y fraud as loan officers at Equipment Finance LLC.
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34 BRIEF-Standard Industries confirms has approached Braas ...
https://www.reuters.com/article/idUSFWN1BQ03Z
Sept 14 (Reuters) - Standard Industries. * Says confirms has informally approached the management of Braas Monier.
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35 Equipment Financing Case Studies - Charter Capital
https://charteraz.com/casestudies/
Equipment Financing Case Studies that showcase real-life transactions to show ... Our customer was a manufacturer of brass fittings for engines and motors ...
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36 LESCO Equipment Financing - SiteOne
https://www.siteone.com/en/lesco-financing
Note: The above financing programs are offered by Sheffield Financial, a division of Truist Bank. Member FDIC. Subject to credit approval. Approval, and any ...
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37 Joseph M. Braas and Michael J. Schlager: Securities and ...
https://books.google.com/books?id=ftH6IfVts_UC&pg=PA1&lpg=PA1&dq=equipment+finance+joseph+braas&source=bl&ots=8dpHXGmCJl&sig=ACfU3U2SOe0b1PXyWu8wJGiPynBPcCajew&hl=en&sa=X&ved=2ahUKEwj5l5PR2tL7AhUlkYkEHdc3BdMQ6AF6BQiCARAD
This matter involves a financial fraud conducted by two senior officers at Equipment Finance, LLC ("EFI"), formerly a commercial lender to the soft pulp ...
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