Former Bank President Indicted in Florida on Bank Fraud and Related Charges

Jerry J. Williams, the former president, CEO, and chairman of Orion Bank, which was headquartered in Naples, Florida, was charged with conspiracy to commit bank fraud and deceive federal and state bank examiners in connection with his alleged orchestration of a complex scheme to fraudulently raise capital and falsify bank records in order to mislead state and federal regulators as to the bank's true financial condition.

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