Search for: "BUSEY BANK"
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6 Oct 5:24 pm
... the employee. During their conversation, Cioffi reportedly told the individual that he would be travelling to Florida and wanted to accompany her to the "bank's storage facility" so that he could personally look for the documents in question. On Sept. 17, the government informed the federal court about the
subpoena it had issued to Busey Bank regarding the Cioffi loan documents. On Sept. 18, Cioffi did in
fact fly to Florida to try and retrieve the ...
18 Aug 5:42 am
... $3 mill To: $14.7 mill Commerce Bank of Southwest Florida From: $1.6 mill To: $12.7 mill Busey
Bank, N.A. From: $ 14 mill To: $ 33.7 mill ... .4 mill These numbers are scary in and of themselves. Just imagine the lost revenue for the
banks. How do they continue lending when they are not making ends meet themselves? It' ... ? Likewise, what do you think the rate of new loans will be? Do you think the
banks are going to be lending boatloads of money right now on refinances or new mortgages? Probably not. ...
26 Oct 9:30 am
... one flat month. In response, the prosecution seeks to introduce alleged evidence that Cioffi and Tannin allegedly defrauded Busey
Bank several months earlier, in December 2006. The government contends that Cioffi allegedly executed a pledge agreement with Tannin's
signature in which Cioffi and Tannin allegedly falsely represented to the Bank that the Bear Stearns Asset Management ("BSAM") had consented to
Cioffi's pledge of his entire investment in the Enhanced ...
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