Search for: "Northern Nevada Bank"
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12 Sep 2011, 1:06 am
First National Bank of Arizona was one of FNB Nevada’s sister banks until the two banks merged less than 30 days prior to FNB Nevada’s failure. [read post]
24 Aug 2011, 1:48 am
A copy of the FDIC’s complaint, which was filed in the Northern District of Georgia, can be found here. [read post]
17 Nov 2014, 7:02 am
George Christo George, 55, Las Vegas, Nevada, pleaded guilty to mortgage fraud in a case involving defrauding several Northern Nevadans together of more than $238,000 through elaborate schemes that included bogus real estate deals with a fictitious wealthy sheikh and investments in a luxury downtown Reno, Nevada high rise. [read post]
11 Apr 2011, 4:11 pm
District Court for the Northern District of California. [read post]
12 Dec 2011, 12:51 am
One of the two settlements occurred in the lawsuit the FDIC filed in connection with the failed First National Bank of Nevada. [read post]
19 Jul 2012, 3:39 am
The FDIC alleges that the defendants improperly “rubber stamping” the purchase of interests in numerous loans that had been originated at the bank’ “sister bank” – the Community Bank of Nevada, which also failed on August 14, 2009 – without the Arizona bank conducting its own underwriting of the loans and in reliance on the sister bank’s “outdated or inadequate” underwriting. [read post]
19 Aug 2011, 9:59 am
According to CNNMoney, the bank will test a $3 a month fee for people who use their debit cards -- virtually everyone -- in four states: Oregon, Georgia, New Mexico and Nevada. [read post]
30 Oct 2010, 11:19 pm
JPMorgan Chase Bank is a fraud case which alleges that Washington Mutual Bank (WaMu) knew that three ponzi scheme operators set up corporations in Nevada and accounts at WaMU to shuffle the proceeds of their fraudulent activity. [read post]
22 Feb 2009, 9:00 pm
Once such shell companies are established in Nevada, Delaware or elsewhere, they can be a means to open nominee bank accounts for a beneficial owner to hide his / her assets in. [read post]
28 Jan 2015, 7:28 am
As a Las Vegas resident, George defrauded individuals across Nevada and California, targeting casino workers where he frequently gambled by proclaiming to have ties to the banking and financial industries. [read post]
25 Oct 2012, 12:20 pm
Bank of America, N.A. [read post]
25 Oct 2010, 1:12 am
Other states with high numbers of failed banks during that period include Minnesota (14), Washington (13), Missouri (11) and Nevada (10). [read post]
25 Jun 2011, 2:00 am
NCB Management Services and HSBC Bank of Nevada, the judge in the U.S. [read post]
14 Nov 2009, 10:32 am
As described in the Complaint, Millennium Bank's staff in Napa instructed purchasers of the high-yield CDs to wire funds to its WAMU accounts opened in Las Vegas, Nevada under fictitious names, or to send checks to Napa, which were subsequently deposited into these accounts. [read post]
16 Dec 2010, 5:03 pm
John Fanscy through Nevada Viewpoints West, Inc. [read post]
13 Jul 2012, 6:41 pm
Bank, N.A. [read post]
15 Aug 2012, 6:41 pm
Bank, N.A. [read post]
7 Dec 2010, 9:00 pm
They might have then driven together through Northern France into Luxembourg. [read post]
21 Oct 2014, 12:18 pm
After HSBC Bank transferred debt accounts including Gold’s to Midland for collection, Midland sent Gold and others like her a collection letter stating that: “We can help you reduce your past due balance with HSBC Bank Nevada, N.A. and get your finances back on track. [read post]
7 Jul 2022, 1:01 pm
Attorney for the Northern District of Texas Chad E. [read post]
