Bank Fraud

Type: Keyphrase
Name: Bank Fraud
First reported 59 mins ago - Updated 59 mins ago - 1 reports

Burlington, Wyoming Man Convicted in Bank Fraud

U.S. Attorney Christopher A. Crofts announced today that Burlington, Wyoming resident Marvin Iverson has been convicted in federal court. Iverson was charged in a Superseding Indictment on March 21, 2013, for violating 18 U.S.C. § 1344, bank fraud. A ... [Published United States Department of Justice - 59 mins ago]
First reported 2 hours ago - Updated 1 hour ago - 2 reports

Former Bank Branch Manager Sentenced for Bank Fraud, False Tax Return

FOR IMMEDIATE RELEASEJuly 31, 2014SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former bank branch manager has been sentenced in federal court for stealing more than $316,000 ... [Published United States Department of Justice - 1 hour ago]
First reported 4 hours ago - Updated 1 hour ago - 2 reports

Village of Florida woman wanted for bank fraud in Louisiana

FLORIDA — A Village of Florida wanted on bank fraud charges in Louisiana was arrested by state police in Monroe.Marie Egan, 55, is being held as a fugitive from justice. She is wanted on bank fraud charges by the East Baton Rouge Parish Sheriff's Office, ... [Published Record Online - 1 hour ago]
First reported 3 hours ago - Updated 2 hours ago - 2 reports

Former Algonquin homebuilder sentenced to 15 months for bank fraud

ALGONQUIN – A former area homebuilder was sentenced Thursday to 15 months in federal prison for defrauding a bank of more than $1 million tied to the failed Riverside Plaza project in downtown Algonquin.Bruce Hawkins, 64, of Denver, Colo., and formerly ... [Published MySuburbanLife.com - 2 hours ago]
First reported 4 hours ago - Updated 4 hours ago - 2 reports

Greenleaf Co-Owner Sentenced in Multi-Million Dollar Mortgage Fraud Scheme

SPRINGFIELD, Mo. – A co-owner of Greenleaf Companies has been sentenced for aiding and abetting a bank fraud conspiracy as part of a multi-million-dollar mortgage investment scheme.Eric Gagnepain, 41, of Nixa, was sentenced to four years in prison without ... [Published OzarksFirst.com - 4 hours ago]
First reported 5 hours ago - Updated 5 hours ago - 1 reports

High Court frees last of jailed Dominican bank fraud convicts

Santo Domingo.- The Supreme Court’s 2nd Chamber on Thursday ordered the release of the economist Luis Alvarez rental, convicted of money laundering in the Baninter bank fraud case which cost Dominican taxpayers US$2.5 billion.The Court ruled for the inmate’s ... [Published Dominican Today - 5 hours ago]
First reported Jul 30 2014 - Updated 6 hours ago - 2 reports

Finding bank fraud without defrauding bank – Supreme Court grapples with reach of federal criminal bank fraud statute

, the United States Supreme Court in Loughrin v. United States unanimously rejected the petitioner’s argument to narrow the federal criminal law against bank fraud by reading into that statute’s second clause a requirement of proof of intent to defraud ... [Published Lexology - 6 hours ago]
Entities: Bank Fraud, Fraud, Criminal
First reported Jul 29 2014 - Updated Jul 30 2014 - 2 reports

Blue Springs woman sentenced in fraud conspiracy

A Blue Springs woman and a Bates City man were two of five sentenced Tuesday in federal court for their roles in a $400,000 fraud conspiracy. Roberta Anne Welty, 28, of Blue Springs, was sentenced to 18 months in federal prison without parole and ordered ... [Published Independence Examiner - Jul 30 2014]
First reported Jul 30 2014 - Updated Jul 30 2014 - 1 reports

7/30/2014: METRO: No breakthrough in 1.14-cr bank fraud

FATEHGARH SAHIB: The local police are yet to trace people who defrauded a local branch of the Bank of Baroda of ₹ 1.14 crore in connivance with some members of the staff, including a former manager. The chief manger of the bank has stated in his... ... [Published Hindustan Times - Jul 30 2014]
First reported Jul 29 2014 - Updated Jul 29 2014 - 2 reports

Westwood couple headed to prison for bilking more than $3 million in mortgages

A Westwood couple was sentenced to state prison on Tuesday for defrauding mortgage lenders of $3.4 million. File photo   NEWARK — A Westwood couple was sentenced to state prison on Tuesday for lying about their finances in order to take out more than ... [Published New Jersey Online - Jul 29 2014]
First reported Jul 29 2014 - Updated Jul 29 2014 - 1 reports

Buffalo man pleads guilty to bank fraud charge

BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Antwan Green, 32, of Buffalo, N.Y., pleaded guilty to conspiracy to commit bank fraud before U.S. Magistrate Judge Leslie G. Foschio. The charge carries a maximum sentence of ... [Published United States Department of Justice - Jul 29 2014]
First reported Jul 29 2014 - Updated Jul 29 2014 - 1 reports

Former FBI agent, wife plead guilty to bank fraud

FREE PREVIEWLOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLEThe BlotterTuesday, July 29, 2014A former 32 year FBI employee and his wife pleaded guilty in federal court to bank fraud, U.S. Attorney Melinda Haag announced.Charles Espinel, 61, and Jeannette Espinel, ... [Published The Legal Description - Jul 29 2014]

Quotes

...11 to 12. Related Rothstein players: Where are they now? "Mr. Rosenfeldt has been hired as a consultant and Human Resources Director to a waste management company located in Englewood, Florida" according to the court document
"For over five years I have been eagerly assimilating any and all free information (articles, interviews, etc) that Jim Willie puts out there. Just recently I finally took the plunge and became a paid subscriber. I regret not doing this much sooner, as my expectations were blown away with the vast amount of sourced information, analysis tied together, and logical forecasts contained in each report." (JosephM in South Carolina)
In handing down Bard's sentence, Judge Rambo stated, "Bard's actions had a devastating impact on his victims and the lengthy sentenced was appropriate under the circumstances."
Specifically the US Court statement said:  "You've received a warrant by fax or email saying a federal law enforcement officer or an attorney for the government wants to arrest you. Charges may be for money laundering or bank fraud, or missed jury duty. To avoid arrest, the warrant says, send money. “"

More Content

All (867) | News (760) | Reports (0) | Blogs (104) | Audio/Video (1) | Fact Sheets (2) | Press Releases (0)
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No PLACE to HIDE [Published Open - 20 mins ago]
Six Defendants Charged in Separate Fraud Scheme... [Published United States Department of Justice - 59 mins ago]
Burlington, Wyoming Man Convicted in Bank Fraud [Published United States Department of Justice - 59 mins ago]
Former Bank Branch Manager Sentenced for Bank F... [Published United States Department of Justice - 1 hour ago]
Village of Florida woman wanted for bank fraud ... [Published Record Online - 1 hour ago]
Cambridge man indicted for stealing thousands o... [Published My Fox Boston - 1 hour ago]
Former Algonquin homebuilder sentenced to 15 mo... [Published MySuburbanLife.com - 2 hours ago]
Former Wells Fargo teller pleads guilty to fraud [Published Action News Jacksonville - 2 hours ago]
Former Rothstein law partners disbarred [Published South Florida Sun-Sentinel - 2 hours ago]
Ex-Bank Manager Sentenced for Embezzling $316,0... [Published OzarksFirst.com - 2 hours ago]
US Failure: Unintended Consequence [Published Market Oracle - 3 hours ago]
Former Algonquin homebuilder sentenced for bank... [Published Chicago Daily Herald - 3 hours ago]
Fulton County investment advisor sentenced to 2... [Published United States Department of Justice - 4 hours ago]
Greenleaf Co-Owner Sentenced in Multi-Million D... [Published OzarksFirst.com - 4 hours ago]
Nixa man sentenced to 4 years prison in mortgag... [Published Springfield News-Leader - 4 hours ago]
Fugitive from Louisiana arrested in Florida, NY [Published Mid-Hudson News - 4 hours ago]
Six charged in $2M+ loan schemes targeting bank... [Published Voices - 4 hours ago]
Man Sentenced to 262 Months in Elaborate Invest... [Published NBC25 - 5 hours ago]
Defendant Who Sold Homes He Did Not Own Gets 70... [Published United States Department of Justice - 5 hours ago]
High Court frees last of jailed Dominican bank ... [Published Dominican Today - 5 hours ago]
Federal court system warns of new e-mail jury scam [Published NetworkWorld - 6 hours ago]
Finding bank fraud without defrauding bank – Su... [Published Lexology - 6 hours ago]
Two More Defendants Plead Guilty in Identity Th... [Published United States Department of Justice - 8 hours ago]
Everything you need to know about White Collar ... [Published Examiner.com - 10 hours ago]
Seleznev’s Lawyers Say US Investigators Detaine... [Published RIA Novosti - 16 hours ago]
Shelby Township Man Sentenced To 14 Years In Pr... [Published United States Department of Justice - 16 hours ago]
Guam Court Rejects Release Motion for Russian C... [Published RIA Novosti - 17 hours ago]
Bookkeeper arrested in cashing bad checks [Published Bayou Buzz - 20 hours ago]
Author’s Corner: She’s All Caught Up [Published Afro American Newspaper - 23 hours ago]
Tangipahoa Parish Woman Arrested for Fraudulent... [Published KATC 3 - 23 hours ago]
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Blogs

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5 Ways to Protect Your Finances While on Vacation [Published Wall St. Cheat Sheet - Jul 26 2014]
Whether you’re headed to Paris to see the sights or going on a cruise to explore a far-off island, it’s essential that part of your vacation planning includes protecting your finances. As your vacation draws near, make sure you do more than just pack ...
Russian accused of hacking 'may die in US priso... [Published News About Cyber Warfare - Jul 16 2014]
Moscow (AFP) July 11, 2014 -The lawmaker father of a Russian man detained by the US on hacking charges warned Friday his son would die without medical help, raising the stakes in the latest spat between Moscow and Washington. Russia has accused US ...
Win32/Aibatook: Banking Trojan Spreading Throug... [Published We Live Security - Jul 16 2014]
Introduction This blog post will explore a malware family named Win32/Aibatook , which targets Japanese users’ banking information and hosting providers’ account credentials. It appeared at the end of 2013 and a previous version has already been documented ...
Suspect in US $14 Million ATM Heist Scheme Agre... [Published SANS NewsBites - Jul 15 2014]
A man has pleaded guilty to bank fraud for his part in a highly coordinated scheme that stole US $14 million from ATMs in 20 countries over a period of two days....... ...
Man pleads guilty to bank fraud, 48-hour global... [Published Latest articles from SC Magazine News - Jul 14 2014]
A man arrested in Germany and extradited to the United States in 2012 pleaded guilty to bank fraud on Friday for his role in a global operation that netted $14 million within 48 hours. ...
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Audio/Video

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The true cost of frauds like Citi's Mexican sub... [Published Reuters Video: Business - Feb 28 2014]
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