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20 May 2011, 2:42 am
Norma Valdovinos, 45, Claudia Valdovinos, 27, Linda Dung Tran, 33, Elaine "Queenie" Ly, 32, and Pablo Curiel, 71, San Jose, California, and Jesus Chavez, 52, Gilroy, California, were indicted by a federal grand jury in San Jose, California, on May 11, 2011, and charged with conspiracy to commit bank fraud, bank fraud, and making a false statement to a bank. [read post]
20 Jun 2014, 5:00 am
Holliday, Jr. 167,000 333,000 - 0 500,000 Linda P. [read post]
23 Jul 2014, 5:12 am
Linda Carter, another co-worker, also had financial problems at that time. [read post]
27 Sep 2011, 12:08 pm
A former JP Morgan Chase employee, Linda Almonte, has filed an SEC whistleblower case against the bank, making some very serious claims against Chase with regard to its debt collection practices. [read post]
26 Jun 2012, 8:19 am
"Linda Green's" signature was everywhere. [read post]
21 Jan 2016, 9:16 am
The Case of the World Bank [read post]
20 Nov 2012, 9:16 am
The SEC has busted operators of a prime bank fraud (a type of ponzi scheme) that took in $15 million from at least 220 investors in more than 20 states, primarily Georgia. [read post]
19 Oct 2012, 6:57 am
In Wells Fargo Bank v. [read post]
13 Nov 2014, 7:02 am
The defendant is charged with one count of bank fraud conspiracy, three counts of bank fraud, and one count of bribing a financial institution’s agent. [read post]
30 Apr 2019, 1:52 pm
Rinearson and Linda C. [read post]
3 Apr 2011, 3:57 pm
Linda Green was vice-president of 20 banks. [read post]
22 Mar 2010, 7:26 am
The San Antonio Express-News reported March 3 that Linda Almonte is suing Chase, claiming she was unfairly fired for objecting to the sale of debt that was not correctly documented. [read post]
24 Nov 2013, 7:04 pm
Linda Yarleque, 44, and her husband, Fabio Moreno Vargas, 46, Westwood, New Jersey, were both convicted of one count each of bank fraud and conspiracy to commit wire fraud. [read post]
13 Mar 2023, 10:17 am
On 2023-03-10, Silicon Valley Bank (SVB) failed after a bank run on its deposits. [read post]
27 Sep 2010, 7:46 pm
Linda offers some common sense steps that banks should take to address and mitigate these risks: change the passwords from the default on copiers and the multi-function printers. [read post]
24 Nov 2014, 7:51 am
Karas-Golka pleaded guilty to one count of bank fraud related to the scheme and Marotta pleaded guilty to bank fraud, as well. [read post]
9 Aug 2013, 8:34 am
Linda Cohen, 55, Orange, New Jersey, a paralegal, admitted participating in a long-running, large-scale mortgage fraud scheme that defrauded financial institutions of at least $2 million. [read post]
13 Feb 2008, 6:33 pm
Details: According to court documents, one of Thomas's longtime bank customers introduced him to John and Linda Van Winkle and Thomas subsequently began acting as their personal banker and the banker for their two businesses. [read post]
12 May 2015, 8:45 am
Irina Markevich, 30, Rio Linda, California; Anatoliy Markevich, 35, Sacramento, California; and Marina Pukhkan, 53, Rio Linda, were each convicted of two counts of wire fraud. [read post]
11 Nov 2014, 7:41 am
Malgorzata Karas-Golka, also known as Margaret, 46, Newington, Connecticut, and Carmelinda Marotta, also known as Linda, 45, Manchester, Connecticut, pleaded guilty to one count of bank fraud related to an extensive mortgage fraud scam wherein the defendants falsified loan applications and HUD-1 Settlement Statements. [read post]
