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5 Apr 2012, 10:24 am
The purchase of that penthouse, which previously belonged to the CEO of Citibank and is located on Central Park West, made national headlines as the priciest home sale in the city – nearly 70 percent more than the previous record-high sale. [read post]
4 Dec 2008, 1:09 am
See Also: Underground Crime Economy Healthy, Security Group Finds Citibank Hack Blamed for Alleged ATM Crime Spree Notorious Crime Forum DarkMarket Goes Dark RIAA Believes MP3s Are A Crime: Why This Matters -- Updated ... [read post]
6 Aug 2009, 12:34 pm
” In June, for example, the Justice Department ordered Citibank, Wells Fargo, Goldwater Bank and Alliance Bank of Arizona to halt as much as $34 million in gambling proceeds scheduled to be paid to 27,000 online poker players across the United States. [read post]
20 Jul 2012, 7:37 am
Small bank lending has jumped 5% since May 2011, and bigger institutions like CitiBank are feeling the pressure to keep up their lending. [read post]
30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
9 Jul 2009, 5:30 am
Subsequently in 2006, the plaintiffs filed an “amended class action complaint” against Sears, adding Sears Holding Corp. and Citibank as defendants (the “2006 Case”). [read post]
23 Aug 2010, 11:44 am
Bank of America, Citibank, Goldman must be hurting terribly from the loss of loan activity in the region so they most certainly should be compensated. [read post]
29 Jun 2011, 1:58 pm
Prosecutors will have their work cut out for them as they attempt to prove how the purportedly missing money traveled through various internal accounts at Citibank and into the former vice president's personal bank account. [read post]
22 Feb 2014, 8:25 am
Citibank, N.A., 29 A.D.3d 141, 149, 811 N.Y.S.2d 381 [2006], lv. denied 7 N.Y.3d 707, 821 N.Y.S.2d 813, 854 N.E.2d 1277 [2006]; cf. [read post]
28 Feb 2012, 10:57 am
According to The New York Times, Bank of America, Wells Fargo, Ally Financial, JPMorgan Chase and Citibank agreed to pay $5 billion in cash. [read post]
13 Mar 2012, 9:03 am
Citibank, N.A. v. [read post]
7 Mar 2011, 8:35 am
” As reported by Stephen Del Percio at the Green Real Estate Law Journal, litigation ensued as a result of Citibank’s decision. [read post]
10 Dec 2009, 1:05 pm
Photo courtesy U.S. law enforcement See also: TJX Hacker to Plead Guilty to Heartland Breach TJX Hacker Charged with Heartland, Hannaford Breaches TJX Suspect Was Near Plea Agreement Until New Charges Halted Talks Accused TJX Hacker Agrees to Guity Plea â€" Faces 15 to 25 Years Card Processor Admits to Large Data Breach TJX Hacker Was Awash in Cash; His Penniless Coder Faces Prison Former Teen Hacker's Suicide Linked to TJX Probe I Was a Cybercrook for the FBI Bullion and… [read post]
28 Apr 2023, 4:49 pm
The wife possessed a master’s degree in business administration and, back in India, she earned in excess of $100,000 per year working for Citibank as a relationship manager. [read post]
15 Mar 2012, 6:37 am
His allegations were ignored, but nonetheless whistleblowers had identified the world’s largest Ponzi operator years before the authorities succeeded in doing so; and Sherry Hunt’s information led to a $153 million settlement with Citibank due to improper mortgage scrutiny. [read post]
18 Mar 2009, 3:47 pm
Photo: DieselDemon/Flickr See Also: Citibank Hack Blamed for Alleged ATM Crime Spree Palin E-Mail Hacker Says It Was Easy Weak Password Brings 'Happiness' to Twitter Hacker O'Reilly Hacked for Comments about Palin Hack Amazon.com Add-On Hack Was a University Project Ameritrade Hack Settlement: $2 Per Victim, $1.8 Million for ... [read post]
29 May 2012, 9:29 am
Here's a sample of results I got when I searched on Eric Clapton: 55+year old females are moderately over-represented (and yes, they look Wonderful Tonight)… Fans of Clapton seemed to have retired in the past year (remembering Days of Old)… Israelis seem to love themselves some slow-hand… Clapton users seem to show some Old Love and rent their movies from Blockbuster online… Poor people don't really like to listen to Clapton (no Hard Times for Clapton… [read post]
1 Sep 2010, 7:51 am
And this morning, there’s a new survey out by Citibank (C) that shows that an overwhelming majority of small business owners — a whopping 86% — believe the economy is headed for a double-dip. [read post]
28 Mar 2008, 9:31 am
We see some original creditors (Capital One, Citibank, etc) sue under this but it is not common to see debt buyers sue under this because they rarely have the documents to support making such a claim. [read post]
4 Nov 2008, 2:47 am
For example, Schumer claims that Wells Fargo will save $19.4 billion in federal taxes for its win over Citibank to purchase Wachovia, an amount which surpasses the proposed purchase price. [read post]
