UK: Former Regions execs indicted for fraud, bribery and money laundering
08 Jul 2016

Two former Regions Bank executives were indicted on charges of wire fraud, bank bribery and money laundering for their alleged role in a multimillion-dollar conspiracy to defraud the Birmingham-based banking giant.

A federal grand jury indicted Richard Henderson and Philip Cooper, both former executives with Regions Equipment Financing Corp. on July 1, after another accused conspirator, Jesse Ellis, waived his Fifth Amendment rights and implicated them in the conspiracy.

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