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8 Apr 2011, 10:24 am
How about Citibank, Target or Walgreens? [read post]
18 Jan 2011, 5:00 am
We would be much worse off today if Citibank or Morgan Stanley followed Lehman into bankruptcy. [read post]
28 May 2010, 10:26 pm
After all, HUJ says that it has extensively licensed Einstein’s intellectual property rights, including to companies such as “Apple Computer, Bell Atlantic, Citibank, Columbia Pictures, Daimler-Chrysler, Dell Computers, Deloitte LLP, Disney, Dow Jones & Company, Eastman Kodak, Einstein Noah Bagel Corporation, Epson, France Telecom, Hyundai Motor Company, IBM, Intel Corporation, Johnson & Johnson, Kraft Foods, LegoLand, Mars, Microsoft, NASA, National Geographic,… [read post]
25 Sep 2022, 9:09 pm
The CFPB ordered Citibank to pay more than $1 billion in consumer redress. [read post]
5 Dec 2008, 11:31 pm
Images: Charles Schwab building courtesy TheTruthAbout; AN/PVS-7 courtesy Federation of American Scientists See Also: Fed Blotter: Murder-For-Hire Plot Unfolds In Text Messages Fed Blotter: MySpace Sex Offender Charged With Running Fake Church Fed Blotter: New York Coder Charged With Helping TJ Maxx Hacker Fed Blotter: Pedophile's Online Sock Puppets Included Fake Johnny Depp Fed Blotter: Alleged Hackers Charged With Highway Robbery, Literally Fed Blotter: New Charges Filed Against… [read post]
25 Jun 2009, 11:28 am
The first picture of Scott allegedly holding his check for $5,0000 , is dated October 25, 2008 and is from Citibank Europe Plc. [read post]
10 Nov 2009, 9:15 am
See Also: 5 More Indicted in Probe of International Carding Ring PIN Crackers Nab Holy Grail of Bank Card Security Big Box Breach: The Inside Story of Wal-Mart's Hacker Attack Accused TJX Hacker Agrees to Guilty Plea TJX Hacker Charged With Heartland, Hannaford Breaches 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 Hacking Godfather 'Maksik' Sentenced to 30 Years by Turkish Court… [read post]
22 Dec 2016, 12:00 am
Citibank, N.A. that where debtors file a statement of intent to surrender their residence in Chapter 7 bankruptcy, they must also waive any defenses or counterclaims raised in a pending state court foreclosure action. [read post]
8 Jun 2011, 2:55 pm
What I hope we’ll see emerge is a properly licensed and legally compliant domestic exchange that is as committed to fighting money laundering as Citibank. [read post]
2 Oct 2015, 3:45 am
In our observation, major lenders such as Chase, Citibank and Wells Fargo have been working diligently with their professional partners to make the transition as smooth as possible. [read post]
12 Jul 2018, 4:38 am
Beginning in 2009, without the plaintiffs’ permission or knowledge, Strows drafted a total of 132 checks on the PC’s business checking account and Weiser’s personal checking account, both of which were maintained with the Citibank defendants, and made them payable to her personal creditors, including Citigroup and CCSI, which respectively issued her credit card and managed her credit card account. [read post]
21 Sep 2011, 3:06 am
"The risk of loss from the unauthorized acts of a dishonest agent falls on the principal that selected the agent" (see Andre Romanelli, Inc. v Citibank, N.A., 60 AD3d 428, 429 [1st Dept 2009]). [read post]
20 Apr 2018, 11:01 am
., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
14 Sep 2020, 6:27 am
In February 2020 a customer complained that Appelbaum violated the securities laws by alleging that Appelbaum made unsuitable sales of $75,000 in a Bank of America CD purchased in Oct. 2014, maturing 2030 and a $240,000 Citibank CD purchased in Jan. 2014, maturing 2034 purchased for the partnership which is beneficially owned by an elderly husband and wife. [read post]
19 Sep 2016, 1:47 pm
New York Penal Law 175.10, First Degree Falsifying Business Records occurs when an accused intends to defraud and makes (or causes) a false entry to be made in the business records of an enterprise (think Citibank, a small accounting firm, a restaurant or Target), alters or erases in any way these business records, omits to make a true entry in these records, or prevents the making of a true entry. [read post]
24 Oct 2008, 11:44 pm
(Photo courtesy o2b) See Also: Fed Blotter: Alleged Hackers Charged With Highway Robbery, Literally Fed Blotter: New Charges Filed Against Alleged Cyber Peeping Tom Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts [read post]
19 Apr 2017, 7:25 am
In this case, Santander purchased a portfolio of automobile loans originated by a subsidiary of CitiBank, including loans made to the petitioners, Ricky Henson and a group of other individuals. [read post]
5 Aug 2008, 7:12 pm
See Also: Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist E-Gold Founder Pleads Guilty to Money Laundering Secret Service Operative Moonlights as Identity Thief I Was a Cybercrook for the FBI [read post]
28 Oct 2015, 11:57 am
16 attempt at a Citibank branch, police noted that bank employees used a tactic to avoid being robbed. [read post]
28 Sep 2018, 3:00 am
The Order in the SEC’s Citibank Dark Pool Case (PDF) The SEC Order for the Whistleblower Award (PDF) Ex-Bankrate CFO Gets 10 Years In Prison For $25M Fraud, Law360 More Blog Posts:TD Ameritrade Fined $500K For Not Reporting Investment Advisers’ Suspect Activities, Investor Lawyers, September 26, 2018 SEC Issues $55.5M in Whistleblower Awards, September 18, 2018 FINRA Bars Former JP Morgan, Stifel Nicolaus, and Benjamin & Jerold Brokers, September 11, 2018 The post Securities… [read post]
