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13 Oct 2008, 4:00 pm
You can take that to the bank! [read post]
14 Jul 2012, 9:01 am
Orange County Foreclosure Lawyer Vincent Howard understands that this Independent Foreclosure Review deal is actually separate from the $26 billion settlement made earlier this year between lenders and authorities in 49 of 50 states. [read post]
9 May 2007, 3:46 pm
The Michigan Attorney General's office began investigating the Alcona County public treasurer last year when bank employees reported that the treasurer (Thomas Katona) had sent eight payments totaling $185,500 to overseas accounts. [read post]
7 May 2009, 11:47 pm
Breuer said in the statement.Prosecutors claimed the couples emigrated to the U.S. using false identities, and presented evidence of their transactions at Las Vegas casinos, including bets of as much as $80,000.The two men and their colleague, Yu Zhendong, former employees of Bank of China at its sub-branch in Kaiping County in southern Guangdong province, laundered funds through Las Vegas and Macau, and then used fake passports to flee to Canada in October 2001, the Chinese… [read post]
4 Jun 2011, 11:10 am
According to this report from Collier County, Florida, Bank of America brought proceedings against Warren and Maureen Nyerges, seeking to foreclose on their home for failing to pay the mortgage. [read post]
31 Mar 2009, 3:31 pm
WKOW reports that Dane County is installing software to redact the social security numbers from county records. [read post]
2 Jun 2015, 7:56 am
Paul Harold Doughty, 66, Edmond, Oklahoma, and Fred Don Anderson, 66, Eagle Point, Oregon, have been indicted and charged with bank fraud, conspiracy to commit bank fraud, false statements to banks, and misapplication of bank funds in connection with First State Bank of Altus and various loan schemes. [read post]
6 Jan 2009, 11:22 am
You don't have to stick up a bank to steal over a million dollars. [read post]
29 Jul 2008, 3:36 am
These are deposits of the United states, any state, county, municipality or political subdivision, or an Indian tribe. [read post]
1 Feb 2012, 10:05 am
Now, it appears cities and counties are considering suing the banks that created the problem in the first place. [read post]
24 Oct 2013, 3:04 am
Now we discover that Texas, and especially Dallas County, is a prime spot for scammers who send fake text messages to smartphones. [read post]
21 Nov 2017, 5:53 am
” Panelists included Michael Wynn, President of Sunshine ACE Hardware; Blake Gable, CEO of Barron Collier Companies; Jody Hudgins, Senior Vice President at First Florida Integrity Bank; Leo Ochs, Collier County Manager; and Marshall Goodman, President and CEO of Naples Accelerator. [read post]
28 Dec 2009, 9:00 pm
Associated Bank NA, Brown County Case #2009-CV-002949), is however, still pending in Wisconsin. [read post]
29 Oct 2010, 2:01 am
Thompson, 40, Hume, Missouri, the former president of Hume Bank, Bates County, Missouri, pleaded guilty in federal court to making false statements to the FDIC as part of a bank fraud scheme that caused such significant losses that the bank was pushed into insolvency. [read post]
18 Nov 2003, 6:16 am
In the US law and business press Tuesday, the Fulton County Daily Report reports on an 11th Circuit ruling that when someone with authority to withdraw bank account funds asks the bank to disperse the funds, the bank generally has to do so even if it suspects the person requesting the funds might be committing fraud.... [read post]
26 Nov 2014, 5:00 am
He is a past president/CEO of the Anne Arundel County Economic Development Corp. [read post]
17 Jul 2008, 4:16 pm
At the rate this is going, the next news will be that the bank is going under. [read post]
14 Jun 2021, 12:06 pm
Employer offsets Like the California COVID-19 Supplemental Paid Sick Leave law, the County’s Ordinance grants eligible employees a new bank of leave, meaning that, if an employee previously took COVID-19 related leave in 2020, they are entitled to up to 80 additional hours of CPSL under the County’s Ordinance. [read post]
14 Jan 2021, 1:25 pm
From 2011 through 2015, Brian Twilley served as a member of the Board of Directors for Hebron Savings Bank, located in Wicomico County, Maryland. [read post]
19 Jan 2024, 2:23 pm
AJC: Special prosecutor Nathan Wade purchased airline tickets he and Fulton County District Attorney Fani Willis used for trips to San Francisco, Miami and Aruba, according to a court motion filed Friday. [read post]
