Search for: "EASTERN BANK"
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19 May 2015, 7:57 am
District Court for the Eastern District of Tennessee, Knoxville, to conspiracy to commit bank fraud, bank fraud, and engaging in an unlawful monetary transaction with bank fraud proceeds. [read post]
20 Jul 2014, 5:16 pm
Jim Zanotti - Specialist in Middle Eastern Affairs. [read post]
3 Apr 2007, 12:08 pm
Eastern Savings Bank v. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As detailed in the October 2 order, Eastern District of North Carolina Judge Terrence Boyle denied the defendants’ motion to dismiss. [read post]
8 Apr 2011, 12:59 pm
District Court for the Eastern District of Virginia. [read post]
6 Dec 2010, 1:53 am
Michael Schmuff, 40, Wilmington, Deleware, pled guilty in federal court to one count of conspiring to commit bank fraud. [read post]
26 Jun 2013, 4:15 am
With the CAFC’s decision in CLS Bank v. [read post]
11 Dec 2014, 1:00 am
District Court for the Eastern District of New York in Brooklyn set a schedule to complete discovery and begin a trial on May 18, 2015 to determine the amount of damages resulting from Arab Bank, PLC's role in financing three Hamas attacks that killed and injured U.S. citizens.The second trial will focus solely on each terrorist attack and the impact of those attacks on those families of U.S. citizens injured or killed as a result of Arab Bank's financing of… [read post]
9 Feb 2012, 8:00 pm
Attorney for the Eastern District of New York, Loretta Lynch, announced that it was "the largest ever False Claims Act settlement relating to mortgage fraud. [read post]
18 Sep 2013, 7:38 am
Kahoe, Acting United States Attorney for the Eastern District of Virginia; Royce E. [read post]
9 Oct 2018, 11:34 am
If you would prefer to donate cash to this very worthy cause, you can visit Food Bank of Central and Eastern NC to make a direct donation. [read post]
8 Apr 2010, 8:43 am
Ten defendants were indicted at the Eastern District Federal Courthouse, Brooklyn, New York, for fraudulently obtaining over $10 million in loans from banks and mortgage companies. [read post]
17 Aug 2023, 10:26 am
We recently reported that the Kentucky Bankers Association and several Kentucky banks filed a lawsuit against the CFPB in the U.S. [read post]
28 Feb 2022, 3:42 am
Three-Handed Dilemma Grabs NYAG, NYPPEX, Laurence Allen, and FINRA (BrokeAndBroker.com Blog)Grand Jury Indicts New York Resident in Alleged Grandparent Scam (DOJ Release)Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms (DOJ Release)Texas Man Sentenced for $1.6 Million Investment Fraud Scheme / KC Brothers Also Pleaded Guilty to Fraud Scheme (DOJ Release)Three Sentenced for Conspiracy to Commit Bank and Wire Fraud (DOJ Release)Eastern… [read post]
23 Sep 2014, 4:49 am
”The following post is shared from the nytimes.comA federal jury on Monday found Arab Bank liable for knowingly supporting terrorism efforts connected to two dozen attacks in the Middle East, the first time a bank has ever been held liable in a civil suit under a broad antiterrorism statute.Arab Bank, a major Middle Eastern bank with $46 billion in assets, was accused of knowingly supporting specific terrorist acts in and around Israel during the… [read post]
29 Sep 2011, 7:37 pm
These days, saying you're a "banker" is, in the minds of many members of the general public, like saying you work for a Middle Eastern charitable organization named "Al Keyeda. [read post]
28 Dec 2015, 4:47 am
CLS Bank International, 134 S. [read post]
1 Jul 2012, 7:41 pm
Cyberthieves obtained access to an escrow company's bank account (how access was obtained was disputed by the parties), wire transfer orders were issued by the thieves to unwitting "money mules" who thought they were engaging in legitimate transactions, the the mules, in turn, wired the money via Western Union to the crooks, who were based in Eastern Europe and The Middle East. [read post]
17 Feb 2010, 9:28 am
Silva, of Sterling, Va., pleaded guilty to failing to disclose to the American tax authorities more than $250,000 that he had kept at a bank using a sham Liechtenstein trust, according to court papers filed in United States District Court for the Eastern District of Virginia. [read post]
3 Nov 2023, 7:46 am
In the West Bank, the frequency of clashes and anti-Israel protests continued unabated. [read post]
