Search for: "Bank of Kansas"
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23 Nov 2008, 10:00 pm
But banks in states outside these more notoriously troubled areas are also failing, including, for example, banks in Missouri, Minnesota, Kansas and Illinois. [read post]
25 Aug 2008, 11:49 am
Jun 17, 2008)(Kansas).Appeal of sentence for conspiracy, bank fraud and money laundering.HELD:(1) Although it would have been error for the district court to use intended loss and gross receipt values to calculate sentencing guidelines range, where those amounts had already been attributed to another defendant, it was not error to use those values as guideposts to assist the district court in its exercise of discretion in varying from guidelines to meet sentencing requirements of… [read post]
18 Jul 2008, 6:28 pm
The bank bungled this one in two ways. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
10 Feb 2024, 7:28 pm
Boulder City is about 26 miles southeast of Las Vegas, where the Kansas City Chiefs and the San Francisco 49ers are set to play in Super Bowl LVIII on Sunday. [read post]
Helicopter with 6 on board crashes in San Bernardino County; CEO of Nigerian bank killed: WATCH LIVE
10 Feb 2024, 5:48 pm
Boulder City is about 26 miles southeast of Las Vegas, where the Kansas City Chiefs and the San Francisco 49ers are set to play in Super Bowl LVIII on Sunday. [read post]
21 Dec 2008, 9:10 pm
Bank, which included $350 in attorneys fees in its proof of claim for a [...] [read post]
15 Aug 2017, 1:36 pm
Shephard, 51, Kansas City, Missouri, pleaded guilty to obstruction of justice after forging a court order to get another inmate released from prison. [read post]
24 Sep 2008, 1:44 pm
Here’s the story from the Kansas City Star. [read post]
30 Nov 2007, 7:31 am
Dawn Renee Harpster, 38, Kidder, Missouri, pled guilty in federal court to defrauding a North Kansas City, Missouri bank in a series of loans. [read post]
17 Apr 2007, 9:07 pm
Gerbrandt, TD Bank; Mr. [read post]
18 Mar 2010, 2:11 am
Harris Poulikidis, 62, Overland Park, Kansas, pleaded guilty in federal court today to actions taken as part of a bank fraud scheme that forced several low-income homeowners into bankruptcy by saddling them with more debt than they were able to repay. [read post]
23 Jul 2009, 2:15 pm
Learn from the experts about banking and credit, insurance, investing basics, investing for retirement and much more. [read post]
11 Jan 2011, 3:49 pm
Happy to see William Black from the Kansas City blog thumping the same tub I've whacked at before: Fannie Freddie got in trouble not for acting like a pesky government agency but by behaving just like bank Might be a useful reality check for corporate theorists to note how the bosses were concerned enough for their own bonuses that they were willing to let the company go over a cliff [read post]
28 Jul 2009, 8:51 am
., 29, Kansas City, Missouri, has pleaded guilty to one count of conspiracy to commit bank fraud. [read post]
25 Sep 2008, 1:50 pm
., 60, Kansas City, Missouri., was sentenced by U.S. [read post]
21 Oct 2008, 12:30 pm
David Kostelec, 53 Leawood, Kansas, has pleaded guilty to charges he and other conspirators fraudulently obtained more than $12 million in home loans. [read post]
3 Jun 2008, 10:34 am
Lanny Ross, 66, Leawood, Kansas, pleaded guilty to one count of conspiracy in a $25 million mortgage fraud scheme. [read post]
22 Mar 2023, 12:52 pm
The key bank here is Silicon Valley Bank SBB. [read post]
10 Apr 2011, 7:42 pm
My brother-in-law, a died-in-the-wool University of Kansas fan, once wore a tee-shirt to the Kansas-Missouri football game that read "Missouri: Literacy Ain't Everything. [read post]
