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Scooped by
OverSoul
April 12, 2014 9:00 AM
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War Stories: Doug Schmidt, a $200M fraud, greed and the Vatican Kansas City Business Journal The Kansas City Business Journal is continuing a series profiling area lawyers and highlighting their favorite "war stories," whether they concern deals,...
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Suggested by
Operation Deja Vu
April 12, 2014 7:30 AM
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Eric Sijohn Brown, 46, Philadelphia, Pennsylvania, pleaded guilty to 20 counts in connection with a mortgage fraud scheme involving KREW Settlement Services.
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Suggested by
Operation Deja Vu
April 11, 2014 7:10 AM
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Two more North Texas residents have been sentenced to federal prison -- one for 18 months and another for 27 months -- in a bank loan fraud scam that started in 2007.
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Suggested by
Operation Deja Vu
April 11, 2014 1:05 AM
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(Source: FBI) -- Yasuhiro Watanabe pleaded guilty in federal court in Oakland last Friday to conspiracy to commit bank fraud, announced United States Attorney
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Suggested by
Operation Deja Vu
April 11, 2014 1:02 AM
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A former Shorewood couple is headed for federal prison after more than a decade eluding authorities while living and doing business in Thailand and China
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Suggested by
Operation Deja Vu
April 10, 2014 12:05 PM
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Ricardo Mitchell II, 24, Parrish Roberts, 21, and Jillian Bysong, 35, all of south Florida, were a part of a five-member team that stole bank account numbers and other information from more than 10 people and three banks: Regions, Bank of America and Commerce Union Bank.
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Suggested by
Operation Deja Vu
April 9, 2014 11:00 AM
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Italian police say two men toting a briefcase stuffed with false bond certificates with a purported worth of trillions of euros (dollars) tried to bluff their way into the Vatican's exclusive bank in a foiled fraud plot.
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Suggested by
Operation Deja Vu
April 8, 2014 1:00 PM
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JEFFERSON CITY, Mo. (AP) — The former chairman of a mid-Missouri bank was sentenced to two years of probation for using federal bailout money to buy a luxury condominium in Florida.
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Suggested by
Operation Deja Vu
March 29, 2014 1:00 PM
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Deutsche Bank AG’s Frankfurt headquarters were raided today as part of a new probe of fraud allegations related to lawsuits filed by the late Leo Kirch while the third top executive was put under investigation.
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Suggested by
Operation Deja Vu
March 29, 2014 11:00 AM
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A southern Illinois businessman who federal investigators say made $1 million in a Madison County bid-rigging scandal has been ordered to spend more than a year in prison.
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Suggested by
Operation Deja Vu
March 28, 2014 3:02 AM
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Jackson County Circuit Judge Susan Beebe sentenced Michael Samulak, 40, to three years to 15 years in prison for second-degree home invasion. Samulak pleaded guilty in November to the offense and larceny of a firearm.
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Scooped by
OverSoul
March 23, 2014 5:00 PM
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Ex-Barclays Plc Chief Executive Officer Bob Diamond received an e-mail in 2007 describing Libor rates as a “fantasy,” according to documents in the first U.K. lawsuit over manipulation of the benchmark.
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Suggested by
Operation Deja Vu
March 20, 2014 3:29 AM
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Bank of America Corp., Citigroup Inc. and Credit Suisse Group AG were among 16 of the world’s biggest banks sued by the U.S. Federal Deposit Insurance Corp. for allegedly manipulating the London interbank offered rate from 2007 to 2011.
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Suggested by
Operation Deja Vu
April 12, 2014 8:30 AM
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Phillip Alan Owen, 36, of Ashland, pleaded guilty to one count of conspiracy to commit bank fraud during a hearing late this morning before U.S. District Court Judge Virginia Hopkins. The judge sealed the hearing so the public and the press were not allowed to attend, but a note in court records later confirmed he had entered the plea.
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Suggested by
Operation Deja Vu
April 11, 2014 9:00 AM
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Financial Conduct Authority says banks are not compensating small businesses as fast as expected
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Suggested by
Operation Deja Vu
April 11, 2014 6:10 AM
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TOKYO (Reuters) - Olympus Corp on Wednesday said six Japanese trust banks have filed a lawsuit against the endoscope maker seeking 27.9 billion yen ($273 million) for damages relating to a $1.7 billion
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Suggested by
Operation Deja Vu
April 11, 2014 1:04 AM
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A Colorado Springs man who worked at a Pueblo bank pleaded guilty Monday to charges of bank fraud and illegally receiving kickbacks for making loans to a high school friend. Christopher Tumbaga, who was a loan officer at Colorado East Bank and Trust, made the plea as part of an agreement with federal prosecutors in which he agreed to cooperate in the case. Tumbaga is scheduled to be sentenced Sept. 30; he faces up to 30 years in prison, fines of up to $1 million, supervised release for up to five years and restitution on each of the two counts. Tumbaga's friend, Brian Headle, is scheduled to be tried Sept. 15 on seven counts of bank fraud and 11 counts of giving the kickbacks to Tumbaga.
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Suggested by
Operation Deja Vu
April 10, 2014 1:00 PM
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WEST TERRE HAUTE, Ind. (WTHI) - An employee of First Financial Bank, West Terre Haute branch was arrested for multiple counts of fraud, theft and one count of forgery. During an investigation that started in November of 2013, Amy Schaffer was suspected of committing theft and fraud against First Financial Bank. Documents were obtained that…
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Suggested by
Operation Deja Vu
April 9, 2014 12:00 PM
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It looked like the start to another fine year for one of Mexico’s most powerful bankers. Citigroup Inc. Co-President Manuel Medina-Mora held court last month at a Mexico City breakfast where colleagues talked shop over mango, melon and banana. He sat at the right arm of the nation’s president at another February meeting when Enrique Pena Nieto toasted the bank’s drive, charity and influence.
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Suggested by
Operation Deja Vu
April 9, 2014 11:00 AM
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ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that a jury has convicted Michael C. Kaufman and his son, Richard A. Kaufman, both of Pittsford, New York, of conspiracy to commit bank fraud, bank fraud, and loan fraud. The charges carry a maximum penalty of 30 years in prison, a fine of $1,000,000, or both.
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Scooped by
OverSoul
April 2, 2014 11:32 AM
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The Transatlantic Trade and Investment Partnership ( TTIP – previously known as TAFTA, Trans-Atlantic Free Trade Agreement) is a trade agreement that is presently being negotiated...
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Suggested by
Operation Deja Vu
March 29, 2014 12:00 PM
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PALloyds has been accused of cutting its compensation payments for mis-sold payment protection insurance (PPI) by exploiting...
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Scooped by
OverSoul
March 29, 2014 1:16 AM
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Michael J. Cavanagh, the longtime JPMorgan Chase executive who is preparing to join the Carlyle Group, will make $7 million in salary and bonus, and will also received restricted stock worth $32 million.
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Suggested by
Operation Deja Vu
March 28, 2014 2:56 AM
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Ronald Holmes, the father of NBA player Shabazz Muhammad, was sentenced in Las Vegas to 37 months in federal prison Thursday in a $2.5 million mortgage fraud scheme.
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Suggested by
Operation Deja Vu
March 20, 2014 3:29 AM
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An explosive scandal over oil revenues has gone toxic with President Goodluck Jonathan suspending the Central Bank governor who blew the whistle on $50 billion allegedly missing from state coffers, and accusing him of "financial recklessness."
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