Bank Fraud

Source: www.iht.com --- 31 days ago
Two banking executives have been sentenced to eight years in prison each for an alleged 2003 Fraud scheme that helped plunge the Dominican Republic into economic turmoil. ...

Source: timesofindia.indiatimes.com --- 20 days ago
The manager told the victim that Shravan had brought a check with him which had the signatures of Putti Lal and withdrew the amount. ...

Source: www.propeller.com --- 26 days ago
Lately released report talks about existent loopholes in lending laws of New York, that unscrupulous characters of the mortgage industry have used to their benefit. ...

Source: kansascity.bizjournals.com --- 25 days ago
In a 6-5 decision, the 10th U.S. Circuit Court of Appeals has rejected an appeal by former Westar Energy Inc. CEO David Wittig to keep from going back to prison on a 2003 conviction for Bank Fraud. (WR) ...

Source: stlouis.bizjournals.com --- 12 days ago
Matt Burghoff, a developer who has completed commercial projects in Kirkwood and downtown St. Louis, pleaded guilty Wednesday to Bank Fraud and violating the Clear Air Act. ...

Source: tampabay.bizjournals.com --- 4 days ago
Jose Roman pleaded guilty in federal court to one count of making false statements to the Bank of Tampa. ...

Source: www.marketwire.com --- 13 days ago
BALTIMORE, MD (MARKET WIRE) Brower Piven, A Professional Corporation announces that a class action lawsuit has been commenced in the United States District Court for the Southern District of New York on behalf of purchasers of the securities of Canadian Imperial Bank of Commerce ("CIBC" or the "Company") (NYSE: CM) on the New York Stock Exchange, and all U.S. purchasers of the securities of CIBC (the "Class") during the period between May 31, 2007 and May 28, 2008, inclusive (the "Class Period"). ...

Source: www.miamiherald.com --- 40 days ago
Q. About two years ago, you helped me with an incident with my Bank of America debit card. It was lost or stolen and someone in another state deposited fraudulent checks and withdrew the funds before the checks cleared, leaving me with a negative balance of $3,500. ...

Source: www.iol.co.za --- 6 days ago
A new type of banking scam is taking advantage of companies' assumption that criminals cannot abuse their relationship with creditors and debtors, warns SA Banking Risk Information Centre. ...

Source: www.stltoday.com --- 12 days ago
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Source: www.philly.com --- 11 days ago
Federal prosecutors yesterday filed Bank-Fraud charges against a Chester County chemical engineer who earlier had been accused of conducting numerous illicit business transactions with Iran. ...

Source: www.post-gazette.com --- 31 days ago
Federal prosecutors say a McKees Rocks man deposited about 2,100 counterfeit checks totaling more than $8 million into an account and then withdrew the money. ...

Source: www.lexisnexis.com --- 8 days ago
PHILADELPHIA - A Bank named in underlying lawsuits alleging Fraud and mismanagement of funds is entitled to a defense because the underlying lawsuits allege potentially indemnifiable claims that are not excluded by the policy's errors and omissions coverage part, a federal judge said Sept. 23 (The Cincinnati Insurance Co. v. Willow Financial Bank et al., No. 07-2389, E.D. Pa.; 2008 U.S. Dist. LEXIS 72576). Full story on lexis.com ...

Source: en.wasalive.com --- 10 days ago
LaRouche: Bank Bailout Atrocity Was Passed by Fraud! :void(0);" target="_blank">Increase :void(0);" target="_blank"> Decrease Click here for PDF October 3, 2008 (LPAC)--In response to the shameful and immoral capitulation of the U.S. House of... ...

Source: www.metro.co.uk --- 6 days ago
Bank account holders are more at risk of identity Fraud because of the credit crunch, a report warns. ...

Source: www.azstarnet.com --- 35 days ago
A Chandler was sentenced to 6 1/2 years in prison and was ordered to pay $11,180 in restitution. ...

Source: www.mlive.com --- 25 days ago
MILWAUKEE -- A Byron Township man accused in an identity theft and Bank Fraud plot remains in federal custody after putting off a Thursday detention hearing and waiving a deadline for prosecutors to formally charge him with the alleged crimes.... ...

Source: www.law.com --- 32 days ago
A Bank that pursues criminal charges against an innocent third party whose identity is stolen and used to defraud the Bank can be sued for negligence and malicious prosecution, a New Jersey appeals court held Tuesday in a case of first impression in the state. The court ruled that financial institutions and Fraud investigators have a duty to "pursue with reasonable care their responsibility for protecting not only their own customers, but non-customers who may be victims of identity theft." ...

Source: www.centredaily.com --- 31 days ago
Federal prosecutors say a suburban Pittsburgh man deposited about 2,100 counterfeit checks totaling more than $8 million into an account and then withdrew the money. ...