Two Man Were Indicted on Bank Fraud Charges Relating to Excel Bank

Bank Fraud Charges

Banker Shaun Hayes and Real Estate Developer Michael Litz Indicted on Bank Fraud Charges St. Louis, MO – Shaun Hayes and Michael Litz were indicted on bank fraud charges relating to Excel Bank, which was closed by regulators in 2012. The indictment was returned Wednesday by a federal grand jury in St. Louis. Hayes, from Frontenac, …

Read moreTwo Man Were Indicted on Bank Fraud Charges Relating to Excel Bank