Asset Recovery

Type: Keyphrase
Name: Asset Recovery
First reported 12 hours ago - Updated 12 hours ago - 1 reports

'Bored' banker jailed for $400,000 theft

Jenna Lee Robinson at an earlier court appearance. Photo byODT.A Queenstown banker fought back tears as she wassentenced for stealing more than $400,000 from her employer.Jenna Lee Robinson (29) was jailed for two years and sevenmonths on six theft-related ... [Published Otago Daily Times - 12 hours ago]
First reported Jul 28 2014 - Updated Jul 28 2014 - 1 reports

Former bank employee sentenced for $400k theft

Crown lawyer Sarah McKenzie said aggravating factors were the abuse of trust as Robinson worked for the bank for more than six years, she was trusted and respected and the extent of the loss. Overall the bank estimated the cost of the offending, including ... [Published Nelson Mail - Jul 28 2014]
First reported Jul 28 2014 - Updated Jul 28 2014 - 1 reports

£1m plus taken from criminals and...

Posted by Editor on 20th July 2014 at 01:45 PM£1m plus taken from criminals and re-invested in the force and communituyMore than £1m of cash seized from criminals across Greater Manchester over a three month period is to be invested in the Force and community ... [Published Salford Online - Jul 28 2014]
First reported Jul 25 2014 - Updated Jul 25 2014 - 1 reports

Debtwire European Forum 2014

Event DescriptionNow in its seventh year, Debtwire’s annual European Forum will look at the latest developments in the European restructuring market and provide insight into the future trends likely to shape this market over the next 12 months.Key to ... [Published Treasury Management - Jul 25 2014]
First reported Jul 24 2014 - Updated Jul 24 2014 - 1 reports

Moran, Elsie

Instant approval with no credit check needed on our payday loans. We cash all types of checks at a low rate! We are open when banks aren’t and our fast service will get you in and out with no long lines. We are a one stop shop for all your bill paying ... [Published Daily Progress - Jul 24 2014]
First reported Jul 24 2014 - Updated Jul 24 2014 - 2 reports

Fraudster stole dead child's identity and pretended to be a vicar to illegally claim £250,000 in benefits over 20 years

| Updated: 13:37 EST, 24 July 2014A fraudster stole a dead child's identity and pretended to be a vicar to claim £250,000 in benefits she was not entitled to.Yvonne Doyle conned the Department of Work and Pensions and Milton Keynes Council for 20 years ... [Published Mail Online UK - Jul 24 2014]
First reported Jul 24 2014 - Updated Jul 24 2014 - 1 reports

Horse racing betting gang told to pay back £7.5million within six months

The gang sent hundreds of thousands of brochures urging people to join a face betting investment schemeFive members of a horse racing betting scam have been forced to hand over £7.5million.The gang sent out hundreds of thousands of glossy brochures encouraging ... [Published Mirror.co.uk - Jul 24 2014]
First reported Jul 21 2014 - Updated Jul 21 2014 - 1 reports

Green IT: Piloting business growth and innovation in Asia

According to leading research firm Canalys[1], the market for data centre infrastructure is poised to reach US$152 billion globally by 2016, with Asia-Pacific accounting for a quarter of this investment. Large data centres will lead this expansion, and ... [Published Computerworld Malaysia - Jul 21 2014]
First reported Jul 16 2014 - Updated Jul 17 2014 - 3 reports

Navient Reports Second-Quarter 2014 Financial Results

Navient Successfully Completes Spin-Off from SLM Corporation on April 30, 2014Delinquency and Charge-Off Rates on Private Education Loan Portfolio Down to Lowest Levels Since 2008Company Receives Extension on U.S. Department of Education Servicing Co ... [Published Virtual Strategy Magazine - Jul 16 2014]
First reported Jul 16 2014 - Updated Jul 16 2014 - 3 reports

More than £1m taken from criminals in three months

More than £1m of cash seized from criminals across Greater Manchester over a three month period.Current legislation means cash recovered from criminals, either through confiscation or forfeiture orders, under the Asset Recovery Incentive Scheme (ARIS), ... [Published Rochdale Online - Jul 16 2014]
First reported Jul 13 2014 - Updated Jul 13 2014 - 1 reports

We may never get back the Swiss billions, experts say

The earliest Tanzania can hope to lay its hands on the Swiss billions is 2020, The Citizen on Sunday can authoritatively reveal today. Even then, it will happen only if everything goes according to plan and the country manages to recover the money with ... [Published Tanzania Citizen - Jul 13 2014]
First reported Jul 02 2014 - Updated Jul 03 2014 - 4 reports

Navient to bring new jobs to the area

HANOVER TWP. — Navient used the occasion of unveiling its new look on Wednesday to announce its intention to put more Wyoming Valley residents to work.The company, which came about when Sallie Mae split into two entities on April 30, introduced a new ... [Published Wilkes-Barre Times Leader - Jul 03 2014]

Quotes

Judge Michael Turner said: "I consider the gravity of your"
HNET CEO Alfonso Knoll stated, "We are pleased to begin this service and look forward to its rapid growth. We have big plans for this brand that will include expansion into retailing of refurbished electronics and product in the very near future."
"She used her experience within the banking industry to undermine the procedures. The offending was premeditated, occurred over a lengthy period in excess of two years."
...demand environment continued to improve and we remained disciplined in our approach to sales, while selectively making share gains," Monie said. "We are executing well across each of our business lines and I am pleased with our second quarter results, which not only continue to show growth and increased profitability, but are also well aligned with the longer-term goals we set forth at our investor day on June 25th."

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All (241) | News (185) | Reports (0) | Blogs (45) | Audio/Video (0) | Fact Sheets (0) | Press Releases (10)
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Movers & Shakers: Steve aims high as he joins A... [Published East Anglian Daily Times - 1 hour ago]
Market Update (NYSE:HPQ): Anaheim Awards HP Fiv... [Published Jutia Group - 12 hours ago]
'Bored' banker jailed for $400,000 theft [Published Otago Daily Times - 12 hours ago]
HIGHLIGHT NETWORKS : LIVERPOOL, NY, July 28, 20... [Published 4 Traders - 13 hours ago]
NAMA seeks €41.7m judgment against businessman,... [Published Irish Independent - 14 hours ago]
ING IM survey predicts growth of multi-asset st... [Published FTSE Global Markets - 17 hours ago]
Former bank employee sentenced for $400k theft [Published Nelson Mail - Jul 28 2014]
£1m plus taken from criminals and... [Published Salford Online - Jul 28 2014]
Debtwire European Forum 2014 [Published Treasury Management - Jul 25 2014]
Hewlett-Packard Company (NYSE:HPQ) | Chubby Che... [Published Jutia Group - Jul 25 2014]
‘Funding of long-term infrastructure loans will... [Published Hindu Business Line - Jul 25 2014]
Ingram Micro Reports Second Quarter ... [Published EFYTimes.com - Jul 25 2014]
Bloxsom, Janice [Published Daily Progress - Jul 25 2014]
Altisource Portfolio Solutions Stock Price Up 4... [Published American Banking News - Jul 25 2014]
Moran, Elsie [Published Daily Progress - Jul 24 2014]
Fraudster stole dead child's identity and prete... [Published Mail Online UK - Jul 24 2014]
Fraudster Yvonne Doyle ordered to pay back more... [Published MKWeb - Jul 24 2014]
Altisource Portfolio Solutions (ASPS) Releases ... [Published American Banking News - Jul 24 2014]
Sallie Mae (SLM) Beats Q2 Earnings Estimates on... [Published Yahoo! Finance - Jul 24 2014]
News story: Diana Kovatcheva receives MBE honour [Published Cabinet Office - Jul 24 2014]
Horse racing betting gang told to pay back £7.5... [Published Mirror.co.uk - Jul 24 2014]
Woodward, Lorene [Published Culpepper Star Exponent - Jul 24 2014]
LVI Services Inc. Completes Merger with NCM Gro... [Published Code Hennessy & Simmons LLC - Jul 24 2014]
Brighton and Hove betting fraudsters must pay £... [Published Brighton and Hove News - Jul 24 2014]
Sussex Police achieve their highest ever Procee... [Published Sussex Police Online - Jul 23 2014]
Seventh Activity Report of the Task Force for G... [Published European Commission - Jul 23 2014]
Altisource Portfolio Solutions (ASPS) Set to An... [Published American Banking News - Jul 23 2014]
Penington, William [Published Daily Progress - Jul 23 2014]
ID Global Corporation Retains Securities Counse... [Published GlobeNewswire: Advertising News - Jul 22 2014]
ID Global Corporation Retains Securities Counse... [Published CBS Detroit - Jul 22 2014]
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Blogs

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Oversight Chairman Race: Mike Turner Runs As Re... [Published Breitbart Feed - Jun 30 2014]
Rep. Mike Turner (R-OH) wants to bring “reform” back to the House Oversight and Government Reform Committee. “I think the committee has somewhat atrophied on its core mission of government reform,” he said in an interview in his office in the Rayburn ...
Franklin Surplus Family Forms Metal Logics, Inc... [Published Marketwire - Breaking News Releases - Jun 18 2014]
INDIANAPOLIS, IN--(Marketwired - Jun 18, 2014) - Metal Logics, Inc., with 120+ years of executive management specializing in total scrap management and appraisals for demolition projects, has officially diversified from Franklin Surplus, Inc. , a ...
California at Odds with Feds over Medi-Cal Afte... [Published Breitbart Feed - Jun 13 2014]
Governor Jerry Brown is at odds with the federal government over the issue of Medi-Cal asset recovery, a provision which allows the state to collect money spent on Medicaid from recipients' estates after they die. Collection of assets after death ...
ObamaCare Roundup: Constitutional Challenges, P... [Published naked capitalism - Jun 13 2014]
By Lambert Strether of Corrente . It’s been awhile since I’ve posted on ObamaCare, and this survey is an attempt to pick up the threads; I’m afraid I’m selecting for coherent narrative rather than the questions I’d really like to ask, like: How are ...
World: European Union-League of Arab States Dec... [Published ReliefWeb - Latest Updates - Jun 11 2014]
Source: European UnionCountry: Lebanon, Libya, Mali, occupied Palestinian territory, Syrian Arab Republic, World Summary: 11 June 2014, Athens - Declaration Adopted at Third European Union-League of Arab States Foreign Affairs Ministerial Meeting Athens, ...
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Press Releases

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ID Global Corporation Retains Securities Counse... [Published GlobeNewswire: Advertising News - Jul 22 2014]
Navient to announce second quarter 2014 results... [Published GlobeNewswire: Advertising News - Jul 02 2014]
Luzerne County employer unveils a new look [Published GlobeNewswire: Acquisitions News - Jul 02 2014]
Muncie's "newest" employer unveils new sign [Published GlobeNewswire: Aerospace News - Jun 13 2014]
Indianapolis-area's "newest" employer unveils n... [Published GlobeNewswire: Acquisitions News - Jun 09 2014]
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