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Indict Three In 1.5 Million Bank Embezzlement
Three men James R. Freeling John J Houlihan and Martin Legere were indicted on federal charges for embezzling about 1.56 million from Capitol Hill State Bank in Oklahoma City The government said funds were used to acquire a majority stake in the bank Ex U S Atty Stephen Kaufman called the case serious and flagrant and noted the bank was closed July 29 after federal examiners uncovered the activity A new bank was chartered to replace it The men face mail fraud wire fraud interstate transport of stolen property and bank embezzlement charges
MENTIONED IN THIS ARTICLE
New York
Oklahoma
Capitol Hill State Bank
Oklahoma City
Asst
U.S. Atty
Stephen EI Kaufman
Federals
Deposit Insurance Corp
James R. Freeling
Capitol Hill
John J. Houlihan
Martin Legere
Robert M. Morpenthau
Kaufman
Freeling
Legere
Grand Bahama Bank and Trust Co
Hanover Bank of New York