Source: The Business Journals

Yadkin Bank: Former Yadkin Bank branch manager pleads guilty to bank fraud

A former branch manager at Yadkin Bank locations in Cary and Raleigh has pleaded guilty to bank fraud in federal court. Federal investigators accused Lihn Van Nguyen in June of perpetuating a scheme involving a Yadkin customer. Nguyen served as manager for retail and business banking at Yadkin's Preston Branch in Cary and Creedmoor Branch in Raleigh, according to court records. While in that role in 2015, he's accused of establishing a line of credit at the bank on behalf of a customer, identified...

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Est. Annual Revenue
$100-500M
Est. Employees
250-500
Scott Custer's photo - President & CEO of Yadkin Bank

President & CEO

Scott Custer

CEO Approval Rating

69/100

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