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Ocean Bank

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Fmr. Ocean Bank Exec Sentenced In Bribery Scam

A former executive of Miami-based Ocean Bank has been sentenced to 37 months in prison from for accepting bribes and then failing to report them on his federal income tax returns.

CBS4–04/04/2012

(Source: AP)

Miami-Based Ocean Bank Agrees To Pay Government $10.9 Million

Florida’s largest private state-chartered bank has agreed to pay $10.9 million to the U.S. as part of a deferred prosecution agreement involving drug money laundering.

CBS4–08/22/2011