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11 Jul 2014, 9:41 am
., 35, and Marc Christopher Harmon, 41, both of the East Bay, California, have been indicted and charged with eight counts of conspiracy and wire fraud for allegedly promising investors that their money would be used to fund efforts to purchase or trade collateralized mortgage obligations, fund short-term loans to banks, or invest in other ways. [read post]
18 Dec 2006, 1:42 am
The trustee is demanding about $828,000 from one local Benicia investor.The trustee is also demanding $693,000 from American Express Credit, $258,000 from First USA Bank, $58,000 from Bank of America, $16,000 from MBNA America, and $6,200 from Banc One Credit Card. [read post]
28 Jan 2010, 5:17 pm
On behalf of trusts set up to fund retirement needs for their teachers, the Kenosha, Kimberly, Waukesha, West Allis-West Milwaukee and Whitefish Bay School Districts sued these banks in September of 2008, asserting legal claims that include violation of state securities law, fraud, misrepresentation and breach of contract. [read post]
8 Jul 2015, 9:57 pm
I got awesome news from a friend in the Bay Area! [read post]
8 Aug 2007, 2:05 am
A. 707 Bay, in Kemah.Q. [read post]
23 Sep 2014, 10:30 am
He then transferred the money to personal bank accounts so he could spend it freely. [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
21 Oct 2010, 7:45 am
The Toy Drive, in its second year, is a partnership between Superior Bank and Arnstein & Lehr to collect new, unwrapped gifts for Kids Charity of Tampa Bay. [read post]
7 Apr 2009, 9:36 am
Could this become the online version of Swiss banking secrecy? [read post]
16 Dec 2011, 4:30 am
Typically the people at local branches for your banking institution really won’t have a clue as to how to help you manage your student loans. [read post]
20 Jun 2013, 9:37 am
One possibility is to try and petition ISPs to block infringing sites, such as The Pirate Bay, in hopes the new law can compel ISPs to take that action. 3: Pirate Bay Co-Founder Sentenced in Sweden Hacking Case Finally today, Niclas Rolander at The Wall Street Journal reports that one of The Pirate Bay’s founders, Gottfrid Svartholm Warg, has been sentenced to 2 years in prison for his role in an alleged hacking attack against both Swedish government agencies and a… [read post]
28 May 2010, 7:25 am
The columnist contacted Wells Fargo, and the bank is working on a solution for Winogura's family. [read post]
9 Mar 2009, 6:33 am
Tampa Bay OnlineThe owner of a construction company in Polk County has been sentenced to 30 years in federal prison for the attempted murder of an IRS agent. [read post]
14 May 2011, 12:48 pm
A recent article by FICO, Banking Analytics Blog, researched these very questions. [read post]
6 Feb 2009, 7:15 am
This scene is repeated each week in bankruptcy courts around the Bay Area. [read post]
23 Jun 2010, 2:42 pm
A San Jose bankruptcy attorney answers what many Bay Area consumers ask with regard to short sale of your house in bankruptcy... [read post]
6 May 2010, 2:46 am
Gelasio Alberto Diaz, 63, Miami, Florida, Claudia Glaser, 41, North Bay Village, Florida, Nereida Ramos, 45, Miami, Florida, Antonio Pinto, 39, Miami Beach, Florida, Emilia Fortes, 63, West Palm Beach, Florida, Pura Machado Aguila, 40, Miami, Florida and Carlos Orellana, 45, Miami Gardens, Florida have been charges with one count of conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Section …Read More... [read post]
5 Jan 2007, 12:01 am
The police get a 20 percent commission," Koutras explains.One judge, Konstantina Bourboulia, fled the country, living the exciting life of an international fugitive for several months after her 43 secret bank accounts were discovered. [read post]
19 Jan 2015, 10:32 am
We are still able to strip second mortgages in a Chapter 7 bankruptcy here in Tampa Bay. [read post]
28 Oct 2011, 7:45 am
One Bay Area woman is probably regretting this. [read post]
