Don Hankey, the chair of the company that helped Donald Trump pay his civil fraud bond, has come under scrutiny because of the company's ongoing relationship with the Trump family and its links to another company that has been the subject of controversy.
He has said the bank had dubious business practices, including allowing criminal borrowers, and that CEO Gregory Garrabrants had deposited third-party checks into his personal account. The bank has consistently denied these allegations.The bank has also been criticized for charging high interest rates.
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