First Recipient of Federal Bailout Funds From the Troubled Asset Relief Program to be Indicted

Wilmington Trust Co. indicted By Jeff Sorg, OnlineEd Blog (January 8, 2016) – U.S. Attorney Charles Oberly, Delaware, announced Wednesday that Wilmington Trust Co. has been indicted as part of a criminal case against four former executives charged with concealing problematic loans after the financial crisis. The four were charged with fraud, conspiracy and making false statements to federal