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30 Aug 2017, 5:14 am
A FAILURE OF ACCOUNTABILITY:Wells Fargo Fraud Goes Unanswered As Washington Dithersby Darrell Whitman,Whistleblower United: publicsafety4america@gmail.comAs the New York Times and other media reported Thursday, the investigation by Wells Fargo into its own banking practices has turned up another 1.4 million fraudulent accounts, this time created by signing up unwary customers to its on-line bill paying service. [read post]
26 Sep 2022, 3:18 am
Whistleblower Angered by SEC's Split of $27 Million Award (BrokeAndBroker.com Blog)Attorney General James Sues Cryptocurrency Platform for Operating Illegally and Defrauding Investors / Nexo Failed to Register as Required by New York Law and Lied to Investors about Their Registration (NYAG Release)Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering Conspiracies (DOJ Release)Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating… [read post]
3 Jun 2024, 11:00 pm
NO STOPPING THIS HOME FROM BEING SOLDAfter the New York County Supreme Court denied ZL’s motion for a stay of the foreclosure sale and to be substituted in as the personal representative for the deceased borrower, an appeal was filed.And on its review, the Appellate Division, First Department, noted that because the decedent defaulted on the note, and failed to comply with the terms of a stipulation of settlement prior to his demise, it thought the denial of the stay and… [read post]
13 Dec 2019, 12:38 am
featured in today's Securities Industry Commentator:Two New York Men Charged with Manipulating Publicly Traded Stock (DOJ Release)Two Florida Men Facing Federal Indictment in Maryland for Allegedly Scamming Elderly Victims of More Than $1.5 Million / Allegedly Collected Tens of Thousands of Dollars in Cash Payments by Falsely Telling the Victims that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expense (DOJ Release)Individual Found… [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) Financial Professionals Coalition, Ltd. [read post]
13 Jun 2019, 10:06 am
Iacono (also known under the alias Vito Yodice), 46, and Shpresa Gjekovic (also known under the aliases Hope Gjekovic, Hope Iacono, Hope Yodice, and Shpresa Hadzovic), 32 , were sentenced today for defrauding banks throughout New York State and laundering those criminal proceeds to further their scheme. [read post]
7 Dec 2022, 10:00 pm
The New York Department of Financial Services (NYDFS) published its proposed amendment to its 23 NYCRR Part 500 (Cybersecurity Rules) on November 9, 2022, following the release of the draft version on July 29, 2022. [read post]
26 Dec 2018, 1:58 pm
Iacono, a/k/a Vito Yodice, 46 and Shpresa Gjekovic, a/k/a Hope Gjekovic a/k/a Hope Iacono a/k/a Hope Yodice a/k/a Shpresa Hadzovic, 32, have been charged with defrauding banks throughout New York State and laundering those criminal proceeds to further their scheme. [read post]
21 Jun 2024, 5:00 am
PLAINTIFF’S OWN TESTIMONY ESTABLISHED IT WAS SEEKING $1.888 MILLIONAfter its request for a mandatory preliminary injunction was denied by the New York County Supreme Court, plaintiff appealed.On its review, the Appellate Division, First Department, noted that an injunction may not issue where a party’s damages are “quantifiable” – that is, when the availability of monetary damages will provide sufficient relief to a party, that will typically negate… [read post]
7 Sep 2018, 1:01 pm
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
7 Dec 2022, 10:00 pm
The New York Department of Financial Services (NYDFS) published its proposed amendment to its 23 NYCRR Part 500 (Cybersecurity Rules) on November 9, 2022, following the release of the draft version on July 29, 2022. [read post]
7 Dec 2022, 10:00 pm
The New York Department of Financial Services (NYDFS) published its proposed amendment to its 23 NYCRR Part 500 (Cybersecurity Rules) on November 9, 2022, following the release of the draft version on July 29, 2022. [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)New York Man Sentenced to Four Years in Prison for Role in Bank Fraud (DOJ Release)North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme (DOJ Release)SEC Charges… [read post]
31 Oct 2015, 10:26 am
"Arbitration Everywhere, Stacking the Deck of Justice": This lengthy front page article will appear in Sunday's edition of The New York Times, the first part in a series titled "Beware the Fine Print. [read post]
6 Feb 2008, 2:32 pm
Wood River and John Whittier are the subject of a pending Southern District of New York bankruptcy action. [read post]
15 Apr 2013, 7:22 am
Category: Recent Decisions;Foreclosure Opinions Body: AC33649 - Bank of New York v. [read post]
18 Jan 2022, 3:17 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6250/securities-industry-commentator/A Bankruptcy, a Voluntary Dismissal, and a Death (BrokeAndBroker.com Blog)Federal Reserve Board releases discussion paper that examines pros and cons of a potential U.S. central bank digital currency (Federal Reserve Release)Tyler Man Indicted for Using Stolen Valor to Defraud Investors (DOJ Release)Hollywood… [read post]
18 Jul 2014, 1:40 pm
A five-paragraph opinion by the New York Appellate Division suggests the potentially devastating consequences of ignoring the fine print of Directors & Officers Liability insurance policies. [read post]
24 Oct 2007, 1:28 am
Oct 23, 2007) (NO. 1786, 3115/04)Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and Kaye Scholer LLP, New York (Max R. [read post]
9 Feb 2010, 1:42 am
MORTGAGE BANKING (76%); LAW COURTS & TRIBUNALS (75%); ...NEW YORK, USA (79%) 10. [read post]
