Million Bank

About Million Bank

Million Bank appears in federal litigation as a corporation. This profile tracks recent cases, court activity, and related entities tied to this party.

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Case Portfolio

Distribution of case types handled by Million Bank.

criminal 4 cases

{# Litigation Exposure — 4 stat tiles so the reader sees docket posture (active / total / last 12mo / plaintiff share) at a glance. #} {# Plaintiff vs Defendant split — the single bar that tells a reader whether this company sues people or gets sued. #}

Litigation by Case Type

criminal 4 cases

timeline Recent Litigation Events

media_coverage May 04, 2026

Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme

Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme

media_coverage May 04, 2026

Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme

Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme

media_coverage Apr 30, 2026

Former U.S. Postal Carriers, Bank Manager, and Convicted Felon Indicted on Federal Charges for Nearly $5 Million Bank Fraud and Mail Theft Scheme

Former U.S. Postal Carriers, Bank Manager, and Convicted Felon Indicted on Federal Charges for Nearly $5 Million Bank Fraud and Mail Theft Scheme

media_coverage Apr 30, 2026

Former U.S. Postal Carriers, Bank Manager, and Convicted Felon Indicted on Federal Charges for Nearly $5 Million Bank Fraud and Mail Theft Scheme

Former U.S. Postal Carriers, Bank Manager, and Convicted Felon Indicted on Federal Charges for Nearly $5 Million Bank Fraud and Mail Theft Scheme