Case profileIndictedFederalEDMO

USA v. Michael Fein

Michael Fein is charged with one count of bank fraud and one count of wire fraud for allegedly providing false information on loan applications to obtain financing and refinance loans on projects for T.E.H. Management and its affiliates.

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Filed: Jun 25 · 12:00 UTCUpdated: Jun 25 · 18:42 UTC

Defendant (1)

Michael Fein
Executive, co-ownerT.E.H. Management

Charges

Bank fraud
Wire fraud

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-edmo/pr/former-executive-extradited-israel-face-bank-wire-fraud-charges-st-louis