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 ...

“TD Bank through a regional vice president produced false documents on bank letterhead and told outright lies to investors, failing in its gatekeeper role," Andrew J. Ceresney, co-director of ...

"Cutting helped accomplish the purchases by issuing letters on Sonoma Valley Bank letterhead falsely stating that potential buyers had sufficient funds at Sonoma Valley Bank for purchase," the ...

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 ...