A 44-count indictment was filed against former Fifth Third Bank employee Paulette Roberts.
Roberts, a loan officer and Vice President at Fifth Third Bank in Toledo is accused of falsifying documents and submitting them to bank officials to obtain credit approval for large commercial loans which otherwise would have been declined.
Roberts is also accused of soliciting and accepting gratuity payments from those borrowers and attempting to conceal those payments by creating a fake consulting business under which she charged borrowers for those services.
The indictment claims she used these funds to buy two vehicles, gold coins and other assets. As a result of these loans, the bank suffered a loss of approximately $12 million.
According to a statement from Fifth Third Bank, "We have cooperated fully with the
government in the investigation of a former employee, however, as a matter of
corporate policy, we do not comment on litigation."
Saturday, May 18 2013 2:31 PM EDT2013-05-18 18:31:56 GMT
A Waterville man is in the hospital this morning after an early morning home invasion. Lucas County Sheriff's deputies got the call of an home invasion in the 8900 block of S. River Road in Waterville
34-year-old James Safadi of Waterville Township is dead being shot during a home invasion early Saturday morning.
Saturday, May 18 2013 9:29 AM EDT2013-05-18 13:29:54 GMT
Up to this point, 2013 has been one of the calmest severe weather seasons on record. However, a slow moving strong storm system is moving through the central parts of the country this weekend. That storm
A severe weather outbreak is expected to bring tornadoes, wind and hail in the plains this weekend.
Friday, May 17 2013 11:12 PM EDT2013-05-18 03:12:55 GMT
$600 million dollars is up for grabs in Saturday's big Powerball drawing. It's the highest Powerball jackpot in U.S. history, and most expect it'll get even bigger by Saturday night.
$600 million dollars is up for grabs in Saturday's big Powerball drawing. It's the highest Powerball jackpot in U.S. history, and most expect it'll get even bigger by Saturday night.
Friday, May 17 2013 11:06 PM EDT2013-05-18 03:06:39 GMT
The woman charged with shaking and injuring her infant son was back in court Friday, and angry protestors were there to greet her. Residents gathered outside the Wood County Common Pleas Court wearing
The woman charged with shaking and injuring her infant son was back in court Friday, and angry protestors were there to greet her.
Friday, May 17 2013 6:41 PM EDT2013-05-17 22:41:33 GMT
Star 105 gave away 500 gallons of free gas Friday. Cars lined up at the Valero station on Holland-Sylvania. If you missed out on the giveaway, you'll have some more chances to get some free gas. Just
Star 105 gave away 500 gallons of free gas Friday. Cars lined up at the Valero station on Holland-Sylvania.
Saturday, May 18 2013 2:31 PM EDT2013-05-18 18:31:56 GMT
A Waterville man is in the hospital this morning after an early morning home invasion. Lucas County Sheriff's deputies got the call of an home invasion in the 8900 block of S. River Road in Waterville
34-year-old James Safadi of Waterville Township is dead being shot during a home invasion early Saturday morning.
Saturday, May 18 2013 2:47 PM EDT2013-05-18 18:47:01 GMT
Leaders at Lucas County Children Services say the need for foster and adoptive parents across the region is great. The agency is responding to community demand by adding more information and training
Lucas County Children's Services say they need more foster and adoptive parents and they're offering a class for those interested in making a difference in the life of a child.
Saturday, May 18 2013 9:29 AM EDT2013-05-18 13:29:54 GMT
Up to this point, 2013 has been one of the calmest severe weather seasons on record. However, a slow moving strong storm system is moving through the central parts of the country this weekend. That storm
A severe weather outbreak is expected to bring tornadoes, wind and hail in the plains this weekend.
Friday, May 17 2013 11:06 PM EDT2013-05-18 03:06:39 GMT
The woman charged with shaking and injuring her infant son was back in court Friday, and angry protestors were there to greet her. Residents gathered outside the Wood County Common Pleas Court wearing
The woman charged with shaking and injuring her infant son was back in court Friday, and angry protestors were there to greet her.
Friday, May 17 2013 8:35 PM EDT2013-05-18 00:35:27 GMT
COLUMBUS, Ohio (AP) - A proposed constitutional amendment to legalize medical marijuana in Ohio has cleared an initial step to get before voters. Ohio Attorney General Mike DeWine certified a summary
A proposed constitutional amendment to legalize medical marijuana in Ohio has cleared an initial step to get before voters.
Friday, May 17 2013 6:36 PM EDT2013-05-17 22:36:58 GMT
An Adrian man, who appeared in federal court wearing a wig and women's clothing, is charged with having hundreds of pictures of child pornography. The case has many asking: Where were the pictures taken,
An Adrian man who appeared in federal court wearing a wig and women's clothing, is charged with having hundreds of pictures of child pornography. The case has many asking: Were any local children put at risk?
Friday, May 17 2013 6:06 PM EDT2013-05-17 22:06:53 GMT
An 11 week old baby was stabbed to death in Sandusky Thursday night. Police say the suspect is the newborn's 19-year-old cousin. The community is in shock. Residents say they're sick to their stomachs
An 11-week-old baby was stabbed to death in Sandusky Thursday night. Sandusky Police say the suspect is the newborn's 19-year-old cousin Denzel Castile.
Friday, May 17 2013 11:12 PM EDT2013-05-18 03:12:55 GMT
$600 million dollars is up for grabs in Saturday's big Powerball drawing. It's the highest Powerball jackpot in U.S. history, and most expect it'll get even bigger by Saturday night.
$600 million dollars is up for grabs in Saturday's big Powerball drawing. It's the highest Powerball jackpot in U.S. history, and most expect it'll get even bigger by Saturday night.
Friday, May 17 2013 8:37 PM EDT2013-05-18 00:37:34 GMT
In workplaces across the nation, Americans are inviting their colleagues to chip in $2 for a Powerball ticket and a shared daydream. The office lottery pool is a way to improve your odds and have a little
In workplaces across the nation, Americans are inviting their colleagues to chip in $2 for a Powerball ticket and a shared daydream. The office lottery pool is a way to improve your odds and have a little fun with co-workers.
Friday, May 17 2013 6:41 PM EDT2013-05-17 22:41:33 GMT
Star 105 gave away 500 gallons of free gas Friday. Cars lined up at the Valero station on Holland-Sylvania. If you missed out on the giveaway, you'll have some more chances to get some free gas. Just
Star 105 gave away 500 gallons of free gas Friday. Cars lined up at the Valero station on Holland-Sylvania.
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