Search for: "Police Officer Banks"
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13 Dec 2010, 9:00 am
Former Phoenix Police Officer Chad Michael Goulding, age 40, has been arrested and charged with carrying out five Phoenix area bank robberies during a five month period in 2006. [read post]
21 Nov 2015, 9:35 am
A suspected bank robber was shot in the face by a former police officer who chased him in his car. [read post]
11 Apr 2013, 5:53 pm
Victor Patela, Newark, New Jersey, a police officer, was sentenced to 48 months in prison for his role in a conspiracy to commit bank fraud, bank fraud, two counts of loan application fraud, and bank bribery. [read post]
2 Feb 2011, 12:33 pm
Masked policemen swept Deutsche Bank's main Russian office on Wednesday, searching for documents in a real estate deal linked to a member of the Russian parliament, now living in exile. [read post]
18 Apr 2012, 6:00 pm
Retired police officer and son of a man Lacey was once married to, William Hale... [read post]
3 Sep 2010, 11:21 am
The Everett Police Department alleges that the man entered the Everett Cooperative Bank, displayed a knife and robbed the bank of an undisclosed amount of case. [read post]
7 Dec 2011, 3:32 pm
The New York Police Department has increased security at Deutsche Bank's offices in Manhattan after a letter bomb was sent to the bank's chief executive in Frankfurt. [read post]
17 Feb 2009, 8:36 pm
According to Albany police spokeswoman Phyllis Banks, Oscar David Gilliam was charged with sexual battery, false imprisonment and violation of oath of office. [read post]
8 Mar 2012, 1:16 pm
Charlotte-Mecklenburg Police Department Officer David Jones has been relieved of his duties as a police officer with the Charlotte-Mecklenburg Police Department. [read post]
6 May 2013, 7:44 am
Dunfermline based Mr Minogue, who met officers from Police Scotland recently, is demanding an investigation into any fraud & corruption at the bank in the events preceding the financial crisis. [read post]
14 Apr 2009, 1:32 am
“An officer caught on camera lungeing a newspaper seller during G20 protests near the Bank of England was last night suspended. [read post]
26 Jul 2011, 7:30 am
Authorities report that the police officer lied about his net worth in order to acquire the loan and he later wrote a check for $100,000 to the bank worker who gave him the loan. [read post]
19 May 2009, 4:38 am
It has emerged that 18 Police Officers were drafted in to investigate no more than three broken windows at the home of Sir Fred Goodwin, the banker who broke the Royal Bank of Scotland, and the UK Treasury. [read post]
27 Aug 2009, 1:40 pm
This information is available to all police officers assigned to the Crime Stoppers detachment. [read post]
1 Dec 2010, 5:00 am
Ventura Police are still seeking a man suspected in a bank robbery case that occurred around 2 p.m. last Monday. [read post]
12 Mar 2010, 1:59 am
Brian Ragauckas, 36, Secaucus, New Jersey, a police officer, was arrested based on a Complaint charging him with bank fraud in connection with a $529,777 mortgage loan that he obtained through false representations to the former Countrywide Bank FSB. [read post]
4 Nov 2010, 4:10 pm
A short time thereafter, Boston Police Officers saw a cab pull up to the Higgins' Dorchester home, and saw Higgins get out of the car holding a blue sweatshirt bank witnesses reported the suspect wearing in the robbery. [read post]
19 Sep 2012, 2:28 pm
The police officer was not at the bank when the check was cashed and had never seen the defendant before. [read post]
3 Apr 2007, 2:51 pm
Police officer discharged from employment for allegedly stealing $160 from an arrestee was not deprived of any Fourth Amendment interest by the City requiring production of two days worth of bank records from him. [read post]
11 Apr 2013, 5:53 pm
Victor Patela, 37, Newark, New Jersey, a police officer, was sentenced to 48 months in prison for his role in a conspiracy to commit bank fraud, bank fraud, two counts of loan application fraud, and bank bribery. [read post]
