Search for: "CAPE BANK"
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31 Jul 2010, 2:37 pm
Two Cape Coral women and their two children are now homeless in separate instances of false promises made by part of Bank of America which lead to the sale of both their homes! [read post]
10 Apr 2009, 10:10 pm
Cape Fear Bank, Wilmington, NC Named after the Robert Mitchum movie, no doubt. [read post]
13 Feb 2009, 8:54 pm
Pinnacle Bank of Oregon, Beaverton, OR Corn Belt Bank and Trust Company, Pittsfield, IL Sherman County Bank, Loup City, NE Riverside Bank of the Gulf Coast, Cape Coral, FL Posted in Failed Banks Tagged: Failed Banks, FDIC, Linkedin [read post]
15 Jan 2014, 10:39 am
In June 1990, he apparently created a Trust Agreement for approximately 101 acres of unimproved land, in Cape Coral for which he was the trustee and also one of its beneficiaries, along with 52 named combined interest holders or beneficiaries. [read post]
22 Sep 2017, 8:45 am
Simplice Asongu (Yaoundé/Cameroun) and Nicholas Biekpe (Cape Town, South Africa.) describe ICT, Information Asymmetry and Market Power in the African Banking Industry. [read post]
6 Jan 2021, 6:44 am
The US sanctioned Saab in 2019 for allegedly using an elaborate network of bank accounts in Venezuela and the US to allow him and Maduro to profit from state-run food subsidy programs. [read post]
6 Aug 2020, 4:52 pm
Saab is alleged to have used an elaborate network of bank accounts in Venezuela and the United States that allowed him and Maduro to profit from state-run food subsidy programs. [read post]
5 Jan 2009, 7:13 am
The Massachusetts Appeals Court has determined that a bank, acting as a fiduciary under a family trust, was liable for ignoring the provisions in a lease, which gave the lessee of a Cape Cod property used as a tree stump dump a right of first refusal with respect to purchase of the property. [read post]
31 May 2011, 6:23 pm
Banterra Bank is another one of the sponsors. [read post]
4 Mar 2010, 1:06 am
Troy Bossert, 32, San Antonio, Texas, Tyler Forrey, 28, Cape Coral, Florida, Ryan O'Brien, 34, Cape Coral, Florida, Stephen Petrovich, 35, Cape Coral, Florida, and Steven Reese, 32, Cape Coral, Florida have each agreed to plead to an Information charging them with one count of conspiring to commit bank fraud and wire fraud and one count of money laundering, all in connection with a mortgage fraud scheme… [read post]
6 Apr 2009, 5:42 am
An Alton area funeral director who was charged last month with robbing two banks in southern Indiana is now charged with two bank robberies in Cape Girardeau, Mo., as well. [read post]
12 Jan 2016, 3:07 pm
Pasquale, 39, Fort Myers, Florida was found guilty by a federal jury of one count of conspiracy to commit bank fraud and four counts of bank fraud. [read post]
14 Mar 2013, 1:03 pm
Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage. [read post]
18 Mar 2011, 4:56 am
Members include legal secretaries, paralegals, and legal assistants, as well as employees of courts, banks, trust companies, title companies, real estate offices, and public offices. [read post]
8 Apr 2016, 3:01 pm
Joseph Pasquale, 39, Worcester, Massachusetts, to four years and nine months in federal prison for conspiracy to commit bank fraud and bank fraud. [read post]
27 Jul 2011, 6:25 am
The homeowners bought the Cape Coral home from Wells Fargo Bank in November of 2010 and by January, they were living with the possibility that they might be out on the street. [read post]
13 Aug 2009, 5:34 am
Deutsche Bank is predicting that almost one half of U.S. homes will be upside down before the end of the housing crisis. [read post]
8 Jan 2014, 10:18 am
Gregory Wayne Eagle, 63, Cape Coral, Florida, was sentenced by U.S. [read post]
26 Nov 2009, 2:44 pm
 Cape Coral, Fort Myers, Lehigh Acres, and Port Charlotte, Florida have been hit by the perfect storm of bad news. [read post]
9 Apr 2012, 1:09 am
It is interesting to note that the FDIC’s April 4 action against the former Cape Fear Bank officials was brought just short of the third anniversary of the bank’s April 10, 2009 closure. [read post]
