Sterling Savings And Loan Association

A federal grand jury in Los Angeles on Friday indicted four men on bank fraud and related charges for allegedly embezzling $1.2 million from Irvine-based Sterling Savings & Loan through a variety of schemes including the theft of 23 blank checks. Darrell Dean Knox, a former controller of a Sterling subsidiary, was indicted on 16 counts of bank fraud, conspiracy, money laundering and interstate transportation of stolen property. The U.S.

A federal grand jury in Los Angeles on Friday indicted four men on bank fraud and related charges for allegedly embezzling $1.2 million from Irvine-based Sterling Savings & Loan through a variety of schemes including the theft of 23 blank checks. Darrell Dean Knox, a former controller of a Sterling subsidiary, was indicted on 16 counts of bank fraud, conspiracy, money laundering and interstate transportation of stolen property. The U.S.