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24 Sep 2009, 8:37 am
Notably, Judge Jed Rakoff, United States District Judge for the Southern District of New York, unleashed a scathing attack on the SEC, saying, the settlement was a "contrivance designed to provide the SEC with the facade of enforcement. [read post]
15 Feb 2017, 11:21 am
Cristina Montijo was the subject of a complaint and arrest warrant issued in the Southern District of New York on charges of conspiracy to commit wire fraud and bank fraud, wire fraud and bank fraud in connection with fraudulent emails. [read post]
7 Jan 2014, 9:35 am
A criminal complaint was filed in the US District Court for the Southern District of New York, charging JP Morgan with two violations of the Bank Secrecy... [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent in Charge Russell D. [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent in Charge Russell D. [read post]
29 Nov 2008, 11:12 am
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. [read post]
29 Nov 2008, 11:12 am
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. [read post]
4 Aug 2011, 7:59 am
To facilitate this purchase, Lewis, in part, used funds from the sale of two fraudulent bonds to First Southern Bank. [read post]
4 Aug 2011, 7:59 am
To facilitate this purchase, Lewis, in part, used funds from the sale of two fraudulent bonds to First Southern Bank. [read post]
22 Jul 2019, 2:58 pm
On July 16, Judge Schofield in the United States District Court for the Southern District of New York dismissed four out of five claims in a suit filed by Ambac Assurance Corp. [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
30 Oct 2021, 8:42 pm
In the afternoon on July 23, Kampka allegedly drove a golf cart to Citizens First Bank at Southern Trace Plaza. [read post]
29 Apr 2009, 9:16 am
The study tied the drop to the establishment of an FBI task force to fight the fraud in Southern California. [read post]
5 Aug 2008, 6:02 am
At this time, there is no cost to use the T-Job Bank site, either by candidates or employers. [read post]
6 Apr 2009, 5:42 am
An Alton area funeral director who was charged last month with robbing two banks in southern Indiana is now charged with two bank robberies in Cape Girardeau, Mo., as well. [read post]
15 May 2013, 6:56 pm
Or so the plaintiffs in an antitrust bench trial pending in federal court in New York’s Southern District have posited, pointing to 28 meetings between 1999 and 2003, held among senior representatives of leading national banks, about implementing mandatory arbitration for credit card customers. [read post]
20 Mar 2008, 11:01 pm
The Southern District Bankruptcy Court of Illinois sits along the east bank of the Mighty Mississippi River from a spot just north of St. [read post]
14 Dec 2011, 3:05 am
Recall of MPs Draft Bill, Cm 8241 (PDF) Amendment of the Agreement Establishing the European Bank for Reconstruction and Development in order to enable the Bank to operate in Countries of the Southern and Eastern Mediterranean (Resolution No.137), Cm 8248 (PDF) Amendment of the Agreement Establishing the European Bank for Reconstruction and Development in order to allow the use of Special Funds in Recipient Countries and Potential Recipient Countries (Resolution… [read post]
9 Mar 2007, 9:27 am
Republican Congresswoman Marsha Blackburn, a strong advocate of securing the southern border, wants U.S. financial institutions to stop facilitating life for those living in the country illegally by offering them unprecedented services that should only be available to legal residents. [read post]
17 Mar 2014, 4:29 am
On March 14, 2014, In the latest development in the long-running saga of the Libor scandal, the FDIC in its capacity as receiver of 38 banking institutions that failed between 2008 and 2011, has filed a massive new lawsuit in the Southern District of New York against the U.S. dollar Libor rate-setting banks and against the British Bankers’ Association and related entities, alleging that between 2007 and mid-2011, the defendants conspired to manipulate the USD Libor… [read post]
