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State seeks to freeze assets of investor at center of $44M bank fraud investigation

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A Lee Enterprises, Incorporated newspaper. Majority shareholder: David Hoffmann, Hoffmann Media Group.

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State seeks to freeze assets of investor at center of $44M bank fraud investigation

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The Nebraska Department of Banking and Finance has moved to freeze the assets of a group of companies and two investment funds at the center of an investigation into an alleged bank fraud described as potentially one of the biggest in state history.

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Finance

State investigating what could be Nebraska’s largest bank fraud

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More than $1.2 million in construction liens have been filed on Aaron Marshbanks' home east of Lincoln, according to the Lancaster County Register of Deeds.

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Legislation to restrict abortion in Nebraska expected but details remain up in the air
More than 1,200 McCool Junction tax statements corrected after miscalculation

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Doctor's office now open in former Lincoln Valentino's
Woman facing felonies for series of fraudulent cash advances at Lincoln casino, police say

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On Twitter @LJSpilger

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Marshbanks house

More than $1.2 million in construction liens have been filed on Aaron Marshbanks' home east of Lincoln, according to the Lancaster County Register of Deeds.

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IrelandUruguay, Eastern Republic ofUzbekistanVanuatuVenezuela, Bolivarian Republic ofViet Nam, Socialist Republic ofWallis and Futuna IslandsWestern SaharaYemenZambia, Republic ofZimbabwe

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