Search for: "Peninsula Bank"
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22 Jun 2016, 9:36 am
A few months later, a federal grand jury in Santa Ana returned a superseding indictment, charging Elhuzayel with 26 counts of bank fraud and Badawi with one count of federal financial aid fraud. [read post]
20 Jun 2016, 11:41 am
The Israeli government approved roughly $20 million in additional financing for Jewish settlements in the West Bank. [read post]
8 Jun 2016, 11:03 am
The Journal highlights Iraqi Prime Minister Haider al Abadi’s decision to dismiss a number of prominent officials including Iraq’s top intelligence officer and six directors of state-owned banks. [read post]
25 Apr 2016, 1:40 pm
“Once driven to near irrelevance by the rise of the Islamic State abroad and security crackdowns at home, al Qaeda in Yemen now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
8 Apr 2016, 12:48 pm
A Reuters investigation breaks down all the ways the ongoing Saudi-Houthi war in Yemen has strengthened al Qaeda in the Arabian Peninsula, writing that the group “now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
7 Apr 2016, 1:09 pm
” Rubio and Kirk’s proposal also would include sanctions on any offshore bank that helps Iran obtain access to U.S. currency. [read post]
6 Apr 2016, 12:59 pm
” CNN also reports that the Obama administration is considering withdrawing U.S. forces from a base in the Sinai Peninsula amid mounting ISIS threats. [read post]
11 Mar 2016, 12:55 pm
In other cyber news, the Financial Times covers how a typo ... yes a typo, tripped the alarm in a $101 million cyber bank heist. [read post]
9 Mar 2016, 12:10 pm
The second was a bank to the right or northwest after crossing over Malaysian peninsula. [read post]
24 Feb 2016, 11:28 am
If you know someone interested in buying a mid-Peninsula luxury home, please spread the word. [read post]
1 Feb 2016, 1:07 pm
The Times shares that a Palestinian police officer shot three Israeli soldiers at a West Bank checkpoint on Sunday before being killed by soldiers. [read post]
8 Jan 2016, 12:27 pm
A second set of sanctions, similar to those imposed on Iran, would cut off the country’s banking relationships. [read post]
10 Dec 2015, 2:00 pm
In what would appear to be the apex of recent tensions between Russia and Turkey, Turkish Prime Minister Ahmet Davutoğlu accused Russia of pursuing “ethnic cleansing” against the Turkmen and local Sunni Muslim population in Northern Syria as part of efforts to protect Russian interests in the region. [read post]
3 Dec 2015, 2:32 pm
" Al Qaeda in the Arabian Peninsula fighters have seized two towns more in Southern Yemen. [read post]
24 Nov 2015, 3:02 pm
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
23 Nov 2015, 1:14 pm
As authorities continue to search for Paris suspect Salah Abdeslam, Brussels remains on lockdown and at the highest terror alert level. [read post]
6 Nov 2015, 12:47 pm
Two Palestinians were killed and three Israelis wounded during the continuing violence in the West Bank and Gaza, Reuters reports. [read post]
20 Aug 2015, 10:05 am
Palestinian villagers in the West Bank are keeping careful watch after the recent arson attack on a Palestinian home by suspected Jewish extremists. [read post]
16 Jul 2015, 11:48 am
” The extremist organization has recently risen to prominence after conducting a series of attacks on Egyptian military checkpoints in the Egyptian Sinai Peninsula. [read post]
13 Jul 2015, 11:45 am
This attack follows a string of violent clashes in Egypt’s Sinai Peninsula during the past weeks between the Egyptian military and an ISIS-affiliated group, Sinai Province. [read post]
