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Oregon bankers get prison for fraud, false docs

June 21, 2018 --

By Oregon US Attorney
Press Release,

Bank of Oswego Executives Sentenced to Federal Prison After Jury Conviction for Fraud

In federal court, Dan Heine and Diana Yates were sentenced to 24 and 18 months in prison, respectively, for bank fraud and falsifying bank entries, reports, and transactions.

A jury convicted Heine and Yates, former executives at the Bank of Oswego in Lake Oswego, Oregon, of one count each of conspiracy to commit bank fraud and twelve counts each of falsifying bank entries, reports, and transactions in a trial ending in November 2017.

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