Former Tampa banker pleads guilty to over $300k fraud

  • By Laura Lyon
  • | 3:40 p.m. November 19, 2024
  • Tampa Bay-Lakeland
  • Share

A former Tampa banker recently pleaded guilty for one count of bank fraud. Igor Shushpanov, 39, faces a maximum of 30 years in federal prison for taking out credit cards and personal lines of credit and paying them off with bad checks, according to a release from the United States Attorney's Office for the Middle District of Florida

 

Continue reading your article
with a Business Observer subscription.
What's included:
  • ✓ Unlimited digital access to BusinessObserverFL.com
  • ✓ E-Newspaper app, digital replica of print edition
  • ✓ Mailed print newspaper every Friday (optional)
  • ✓ Newsletter of daily business news
Subscribe

Already subscribed? Sign in.

Latest News

  • March 30, 2026
Minnesota developer buys Fort Myers mixed-use project site for $20.45M
  • March 30, 2026
First Watch terminates COO amid restructuring
  • March 30, 2026
Sarasota printing company merges with print, mail business
  • March 30, 2026
Tampa health tech company hires new CEO

Sponsored Content