Search for: "Teller" Results 361 - 380 of 1,840
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29 Jul 2015, 8:38 am
The next KFF movie night is Monday, August 3, for a showing of the 'riveting documentary,'Tim's Vermeer (narrated by Penn Jillette and directed by Teller!). [read post]
11 May 2018, 2:56 pm by Richard
  In my opinion, even an embezzlement committed by a low level bank teller would constitute white collar crime.Do you agree? [read post]
20 Sep 2013, 10:00 am by Todd Zywicki
(Todd Zywicki) From The Atlantic–better customer service and lower prices (for many) than banks: As part of my research as an urban policy professor at The New School, I recently spent four months working weekly, eight-hour shifts as a teller at RiteCheck, a check cashing business in the Mott Haven neighborhood of the South Bronx. [read post]
15 Dec 2015, 3:17 pm by Idaho State Police
Erickson pleaded guilty to the charge on September 15, 2015.According to court documents, Erickson admitted that in July 2015, he went into the Horizon Credit Union in Ponderay, Idaho, and told the teller it was a robbery. [read post]
13 May 2013, 10:04 pm
As seen at thebrooklynpaper.com: A man was arrested for attempting to steal money from the same automated teller machine on Bedford Avenue four times between April 4 and May 2 by sticking pliers up the money slot.Four times! [read post]
19 Sep 2019, 1:32 am
At trial, his lawyer argues that it wasn't felony bank robbery but merely his client politely requesting that patrons of the bank raise their hands over their heads and simply suggesting that the teller hand over the bank's cash. [read post]
12 Mar 2021, 11:31 am
FINRA Charges Operations Professional $5,000 for Sushi (BrokeAndBroker.com Blog)Six Charged with Crimes Related to Virtual Currency Exchange Business (DOJ Release)Former Chief Investment Officer Admits Bank Fraud Relating To $91.5 Million Commercial Loan (DOJ Release)Former Bank Teller Sentenced to Fifteen Months in Jail for Stealing from Wells Fargo Bank Customers (DOJ Release)SEC Awards Approximately $1.5 Million to Whistleblower (SEC Release)Paper, Plastic, Peer-to-Peer / Remarks at the… [read post]
14 Jan 2020, 4:11 pm by Sabrina I. Pacifici
At his local credit union, bemused tellers spot the curious sight on nearby monitors and sometimes ask, “What’s going on with your head? [read post]
29 Feb 2012, 10:39 am by Cal Leventhal
Katie decided then, after reading the want ads, that she would apply for a position as a teller in a local bank. [read post]
24 Dec 2009, 2:05 pm by Stephen Bilkis
Suffolk County Police arrested 25 year old Herminia Arevalo; of Brentwood NY; and 51 year old Lorenzo Salinas; of Patchogue NY; for conspiring and robbing the bank that Arevalo worked as a teller in. [read post]
The Bussey Law Firm, P.C. is proud to announce the launching of its new Colorado personal injury website, http://www.personalinjuryattorneyscoloradosprings.com/, as a resource for personal injury victims as well as family members of wrongful death victims in Colorado Springs, Pueblo, Cripple Creek, Castle Rock, and the counties of El Paso, Teller and Pueblo. [read post]
13 Nov 2009, 4:20 am
Bellco Credit Union will pay $57,250 to settle an age discrimination lawsuit which was filed by the Equal Employment Opportunity Commis­sion ("EEOC") on behalf of a 61-year-old bank teller was fired because of her age. [read post]
12 Jan 2012, 4:19 pm by Stephen Gustitis
Am I a liar selling shoes or a truth teller with a righteous cause? [read post]
The attorneys at Eccleston Law have launched an investigation into Vance Moore II of Raleigh, North Carolina, who recently pled guilty in Federal court to nine counts of wire fraud and one count of conspiracy to commit wire fraud for his role in operating an $80 million Ponzi scheme involving fraudulent investments in Automated Teller Machines (“ATMs”). [read post]
15 Nov 2010, 1:15 pm
Allegedly, a man with a gun walked into the branch, handed a bank teller a note demanding cash and left with an undisclosed amount of money. [read post]
26 Jul 2011, 5:40 pm by INFORRM
On Friday 22 July 2011 Mr Justice King handed down a public judgment in the case of NEJ v Wood ([2011] EWHC 1972 (QB)). [read post]