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8 Feb 2013, 7:13 am
James Cockinos, 58, Englewood Cliffs, a former mortgage broker and bank officer from Bergen County, New Jersey was arrested for allegedly conspiring to commit bank fraud to secure a $1.5 million residential loan. [read post]
14 Oct 2009, 9:52 am
The Orange County Register reports that a man described as having Band Aids covering his earlobes robbed a Wachovia Bank in Seal Beach yesterday. [read post]
18 May 2013, 11:38 am
Multnomah County is suing a rogue’s gallery of the largest mortgage players including B of A, Wells Fargo, Oregon’s Bank of the Cascades, Chase, Citi, and West Coast Bank for nearly forty million dollars. [read post]
2 Aug 2012, 7:58 am
Delma Banks Jr., who has been on death row for three decades, on Wednesday accepted a life sentence and will be eligible for parole in 2024 under an agreement with Bowie County prosecutors. [read post]
21 Nov 2023, 1:20 pm
In June and July 2018, Smith robbed six banks in Indianapolis and one in Hamilton County over twenty-two days. [read post]
22 Oct 2009, 11:54 am
A Monmouth County man is suspected by authorities in New Jersey of stealing nearly $40,000 from a bank in northern New Jersey. [read post]
27 Oct 2011, 11:41 am
It is unknown if this individual is responsible for any other bank robberies in Orange County. [read post]
16 Jan 2021, 11:04 pm
At approximately 9:30 p.m., on January 15, emergency crews assisted the Harris County Sheriff’s Office at the scene of a crash on Gulf Bank Road. [read post]
2 Oct 2009, 12:30 pm
Suffolk County Police caught bank robbers Nicole Feist and Ryan Fabian. [read post]
25 Feb 2015, 12:00 pm
Cook County Probate Judge James Riley gave his caregiver, Regina Rice, thirty days to provide a full accounting of Banks’ estate at the time of his death... [read post]
18 Dec 2015, 3:26 pm
Kathryn Gunduz, a vice president and multi-site manager with M&T Bank, has been named to the Harford County Community Leadership Board of The Y in Central Maryland. [read post]
3 Apr 2009, 6:45 am
According to the Associated Press, 59 year old Stuart Silman stands accused of swiping $22,000 in cash from a Marin County Bank of America. [read post]
14 Nov 2017, 2:51 pm
Beth Bavis has joined PNC Bank as a business banking relationship manager in Harford County. [read post]
12 Nov 2013, 4:26 am
For an example see the case of the former Anne Arundel County schoolteacher who was arrested last month for three Glen Burnie robberies, two of which were at the same bank. [read post]
22 May 2012, 9:00 am
Aguilar, the Appellate Division of the Los Angeles County Superior Court held that a bank was not required to present any proof in order to obtain a default judgment against a holder of a credit card. [read post]
15 Jan 2014, 10:39 am
A Lee County Federal Criminal Defense Lawyer at Whittel & Melton can help those accused of bank fraud fight the severe ramifications of a bank fraud conviction. [read post]
10 May 2018, 1:15 pm
Insurance law — Assignment of life insurance — Competence of assignment In this appeal, United Bank (“the Bank”), successor in interest to Virginia Commerce Bank, the appellant, challenges a declaratory judgment entered by the Circuit Court for Montgomery County after a bench trial. [read post]
19 Aug 2010, 1:54 pm
A 22-year-old man is facing bank robbery charges in Los Angeles, after being accused of robbing a pair of banks in Ventura in May and June, the Ventura County Star reported. [read post]
21 Nov 2009, 4:20 pm
Last week, four Orange County men and one Nevada man walked into a Nevada Wells Fargo bank, handed the bank manager a fake warrant and said that they had the authority to walk into the vaults and take all of the money. [read post]
1 Dec 2009, 4:27 am
The M&T Bank in Baltimore County disposed of documents that contained their customers’ account numbers, balances, and statements, and even copies of their customers’ drivers licenses in the dumpster behind the bank. [read post]
