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Tag: tax evasion

Former Mainer Awaiting Sentencing for Fraud

| February 5, 2014

  PORTLAND, Maine (AP) – A former Maine man is facing up to 30 years in prison for fraudulently obtaining $14 million, part of which was spent on vacations, his children’s education and a house for his mistress. Walter Scott Fox, a business owner and former bank officer, pleaded guilty Tuesday to bank fraud and […]

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Bank Fraud Plea

| February 4, 2014

PORTLAND, Maine (AP) – A former Maine bank loan officer has pleaded guilty to federal fraud and tax evasion charges after using his position to authorize over $14 million in fraudulent loans and lines of credit for 16 years. Court documents say 56-year-old Walter Scott Fox, formerly of Cumberland, authorized the loans at Casco Northern […]

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