Search for: "Bank 34"
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26 Aug 2008, 3:19 pm
Hey here's an idea, require banks to submit a yearly informational return on business accounts. [read post]
19 Oct 2009, 10:54 am
Banks are charging an average fee of $34 for average overdrafts of $17. [read post]
9 May 2013, 7:22 am
Ricardo Fabian Salinas, 34, Los Angeles, California, pleaded guilty to bank fraud in connection with a mortgage fraud scheme perpetrated in Bakersfield, California. [read post]
9 Aug 2018, 10:19 am
“Scott” Beatty, Jr, said the bank’s 2018 second-quarter results met analysts’ expectations of 34 cents per share and expects Shore Bancshares ... [read post]
18 Jun 2010, 2:46 am
The first indictment charges: Rosa Amelia "Rosie" Fernandez, 34, Camarillo, California, who worked at Mortech Financial; [read post]
21 Mar 2007, 1:03 pm
ALM publishes 34 magazines and newspapers, including [...] [read post]
1 Dec 2016, 1:30 pm
Orlando Ortiz, 53, Luis Enrique Tur, 47, Jeffrey Todd Canfield, 49, Rafael Amador, 34, Osvaldo Sanchez, 40, Mirna Pena, 54, and Pedro Reynaldo Allende, 66,all residents of Miami-Dade County, Florida, pled guilty to one count of conspiracy to commit bank fraud and wire fraud affecting a financial institution. [read post]
6 Jan 2017, 6:15 am
With this move, the payment coordination body of the European banking industry has placed over 34 European countries at the center-stage of mobile payments. [read post]
7 Mar 2009, 8:18 am
Earlier Story:3-7-2009 Maine:Cold wind whips along the banks of Kenduskeag Stream in March, but beneath the low green steel beams of the Harlow Street Bridge, there is some refuge.It's underneath that downtown bridge that 34-year-old Trevor Paul Sprague, a homeless man from Lubec, was known to hang out and it also was where his body was found engulfed in flames three years ago Saturday.A passing [read post]
17 Jun 2010, 5:34 am
Eric Ray Hernandez, 34, Bakersfield, California, Monica Marie Hernandez, 29, Bakersfield, California, and Evelyn Brigget Sanchez, 27, Bakersfield, California, have been charged with conspiracy to commit mail fraud, wire fraud, and bank fraud, and with 15 counts of mail fraud, relating to their alleged operation of a scheme to defraud mortgage lending institutions. [read post]
29 Jun 2016, 2:02 pm
Mayory Calvo, 34, Doral, Florida was indictedand charged with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud. [read post]
7 Mar 2013, 4:21 pm
Derrick Phelps, 44, Katy, Texas, who owned and operated two mortgage industry businesses, Cynthia Phelps, 34, his wife, and Linda Mack, 49, North Las Vegas, Neveada, an escrow officer, were indicted by a federal grand jury on conspiracy and bank fraud charges in relation to an $83 million mortgage fraud scheme. [read post]
4 Jun 2012, 6:48 am
Jonathan Mendoza Martinez, 34, Bellevue, Washington, his sister, Jazmin Villalba Martinez, 30, Seattle, Washington, Celia Perez Morales, 35, Kirkland, Washington and Jorge Castrejon Pichardo, 41, Mountlake Terrace, Washington, have been arrested on a 21 count indictment charging them with conspiracy, bank fraud, wire fraud and mail fraud for a straw buyer mortgage fraud scheme. [read post]
2 Feb 2024, 9:54 am
Today's advance release business law opinion: National Bank Trust v. [read post]
26 Sep 2007, 5:16 am
The defendants are charged with bank fraud and conspiracy to launder money. [read post]
7 Jul 2008, 1:23 pm
Robert Martinson, 45, Newcastle, California; his wife, Sheryl Hayden, 41, also of Newscastle; Kathleen Delapp, 44, Auburn, California; Melissa Villegas, 34, Sacramento, California; and her husband Rick Villegas, 31, Sacramento, were charged in an eight-count indictment with conspiracy to commit bank fraud and other related charges in a mortgage fraud scheme. [read post]
22 Mar 2021, 9:36 am
During prior hearings, Cummings’s sons, Valentin Pazmino, 34, and Rene […] [read post]
24 Apr 2012, 8:37 am
Changes have been made to the tax agreement between the UK and Switzerland in respect of undisclosed Swiss bank accounts held by UK taxpayers. [read post]
3 Apr 2012, 7:51 am
A massive 49% of SMEs had not used any external finance within the past 5 years and 34% said they had not borrowed, did not want to borrow and had no plans to borrow in the future.Reasons for the drop - Of those who did want credit but failed to apply, 6% reported the reason as informal discouragement by their banks and 44% as reluctance to apply given the current economic conditions. [read post]
15 Jul 2011, 6:35 am
The seven others previously charged for their alleged involvement in this bank robbery spree and also named in the superseding indictment are Johnson and Bonner, along with Gregory Wayne Ferguson, 18, Larry Smith, 34, Arlington Davis Wilkes aka AD, 20, Carl Ray Turner Jr. aka CT, 24, and Edward Johnson, 26. [read post]
