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6 Jan 2009, 2:48 pm
About a year and half ago, BofA mistakenly terminated both its and Citibank's financing statements perfecting security interests against Heller Ehrman, the California law firm that is now in dissolution. [read post]
6 Jan 2009, 8:04 am
Another strange twist in the collapse of Heller Ehrman: A paperwork slipup by its main lender could cost Bank of America and Citibank $51 million in debt Heller already has repaid to both. [read post]
6 Jan 2009, 12:03 am
Banks May Lose $51 Million in Heller Dispute
The Recorder
A "clerical error" could cost Bank of America and Citibank $51 million if Heller Ehrman has its way in bankruptcy court. [read post]
26 Dec 2008, 4:47 am
Financial firms are in the process of laying off hundreds of thousands of their best paid workers (50,000 at Citibank alone); auto firms are not. [read post]
25 Dec 2008, 12:41 pm
Image: The Bank Job (2008) courtesy Lionsgate See Also: Man Allegedly Bilks E-trade, Schwab of $50,000 by Collecting Lots of Free 'Micro-Deposits' Cybercrime Supersite 'DarkMarket' Was FBI Sting Alleged Hackers Charged With Highway Robbery, Literally FBI Charges Blind Phone Phreak With Intimidating a Verizon Security Official Two Arrested in First Bust… [read post]
23 Dec 2008, 8:33 pm
Treasury Department which is only available to homeowners with mortgages owned or insured by Freddie Mac or Fannie Mae (which greatly resembles the HopeNow program), and lender-specific modification programs offered by such entities as IndyMac, Bank of America, Citibank, and Wells Fargo. [read post]
19 Dec 2008, 9:30 pm
See Also: Fed Blotter: Three Charged with International Bank Trojan Scheme 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 Alleged Cyber Peeping Tom Fed Blotter:… [read post]
18 Dec 2008, 10:46 pm
" See Also: Underground Crime Economy Healthy, Security Group Finds Notorious Crime Forum DarkMarket Goes Dark Citibank Hack Blamed for Alleged ATM Crime Spree RIAA Believes MP3s Are a Crime: Why This Matters â€â [read post]
12 Dec 2008, 7:42 pm
Aleksiev was arrested the evening of May 8, after Citibank officials monitoring their network noticed suspicious ATM transactions coming through the five cash machines in the vestibule of a Citibank's 65th Street Branch in New York's Upper East Side. [read post]
11 Dec 2008, 5:41 pm
Citibank, hedge fund VCG "claimed it was a babe in the woods, that they didn't understand the contractual risk," says Miller. [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]
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]
26 Nov 2008, 10:38 pm
Not just the coming green rapture, but Citibank, GM and the rest. [read post]
25 Nov 2008, 9:13 pm
And Citibank has no plans on pulling out of the deal.Their councilmens' solution? [read post]
24 Nov 2008, 4:29 am
Joint Statement by Treasury, Federal Reserve, and the FDIC on Citigroup, November 23, 2008: "The U.S. government is committed to... [read post]
22 Nov 2008, 12:41 am
See Also: 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 Alleged Cyber Peeping Tom Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts [read post]
14 Nov 2008, 10:43 pm
See Also: 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 Alleged Cyber Peeping Tom Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts [read post]
13 Nov 2008, 4:10 pm
Citibank took a bold step to solidify and quell the concerns of its mortgagors by halting foreclosures, and voluntarily considering how to modify the terms of its mortgages on a wholescale scale. [read post]
6 Nov 2008, 10:48 pm
The announcement comes shortly after three New Yorkers pleaded guilty to using hacked Citibank ATM card numbers and PINs to steal $2 million from customer accounts. [read post]
6 Nov 2008, 12:00 am
Bryan Derballa/Wired.com See Also: Fed Blotter: Citibank Worker Allegedly Plunders Customer Accounts ATM-Owner Cardtronics Issues Non-Denial Denial in Citibank Breach Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist Citibank Replaces Some ATM Cards After Online PIN Heist -- Update Citibank Hack Blamed for Alleged ATM Crime Spree [read post]
