Sharma — who runs an IT staffing company in Somerset County, Magnavision, which recruits foreigner workers, often students or recent college grads — created phony letters on a bank letterhead ...

The indictment alleges that Cutting helped Madjlessi and Lonich gain control of additional units at Park Lane Villas by issuing letters on Sonoma Valley Bank letterhead falsely stating that ...

He alleged that he was coerced into signing a resignation letter on an unused Islami Bank letterhead, which had never been utilized by the bank since its establishment in 1983 until 2024. "My ...