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Woman Pleads Guilty In Multimillion-Dollar Fraud That Closed Bank – Allegheny...

PITTSBURGH — A Coraopolis woman pleaded guilty Monday to taking part in a theft of almost $2.5 million that federal prosecutors say forced Pittsburgh’s only minority-owned bank into insolvency. Elexa...

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NewsWires : euronews : the latest international news as video on demand

LONDON/GEORGE TOWN (Reuters) – Mohammed Algosaibi often turns the palms of his hands up as he talks, as if asking for understanding. He is trying to explain one of the biggest but least reported...

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DEUTSCHE BANK v. SEIDLI – Supreme Court of the State of New York

http://stopforeclosurefraud.com/2011/06/15/nysc-deutsche-bank-v-seidlin-voluntarily-discontinue-due-to-the-assignment-of-the-mortgage-being-incorrectly-andor-incompletely-acknowledged-”/ With respect...

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Bank Of England Declares Southsea Mortgage (Bank) Insolvent – FoxBusiness.com

LONDON -(Dow Jones)- The Bank of England on Thursday declared Southsea Mortgage and Investment Company Ltd., a small bank hit by the financial crisis, as insolvent. The company also ceased from trading...

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Greek Crisis May Put California Bank in Play – TheStreet

NEW YORK (TheStreet) — BNP Paribas (BNP) may be forced to sell Bank of the West, California’s fifth largest bank, as the European debt crisis continues to create problems for the French banking giant....

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McIntosh State Bank of Jackson seized by feds | 11alive.com

ATLANTA — Georgia has its 64th bank failure since 2008 — McIntosh State Bank of Jackson. The Georgia Department of Banking and Finance shut down the $339.9 million asset bank on Friday. Hamilton State...

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A Senior Banker Was Just Gunned Down In Puerto Rico In A Suspected...

A banker was gunned down in Puerto Rico on Wednesday and at least one Puetro Rican news agency suspects that it might have had something to do with an audit he had recently launched. The banker,...

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Deutsche’s firing of top trader sparks probe | Reuters

(Reuters) – In the fall of 2009, Deutsche Bank quietly fired one of its top derivative traders in London after a colleague in New York complained about finding “substantial trading anomalies” in a...

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WASHINGTON | Regulators shut small Georgia bank; 48th in 2011 |...

Regulators on Friday shut down a small bank in Georgia, boosting to 48 the number of U.S. bank failures this year as the economy struggled and bad loans piled up. The pace of closures has slowed,...

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Doble vs Deutsche Bank

Despite Defendants’ failure to cogently respond to this cause of action, the Court finds Doble has no standing to assert damages in his wife’s bankruptcy case.Doble was not a joint debtor in that case,...

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FALSE STATEMENTS: In re Jessie M. Arizmendi, Bk. No. 09-19263-PB13, U.S....

California Bankruptcy Judge Laura Stuart Taylor has joined the ranks of judges who will not tolerate fraudulent documents produced by banks to foreclose. Judge Taylor entered an Order To Show Cause why...

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Bank of Moscow to receive $10.6 billion bailout – MarketWatch

MOSCOW -(MarketWatch)- Russian regulators Friday said they will provide Bank of Moscow , part-owned by VTB Group , with a 295 billion ruble ($10.6 billion), low-interest bailout loan, and that VTB will...

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First Chicago fails, Wintrust the buyer | Finance | Crain’s Chicago Business...

First Chicago Bank & Trust was seized Friday by the Federal Deposit Insurance Corp., and a unit of Wintrust Financial Corp. purchased the assets and deposits. The Chicago-based bank, with $959...

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AIB investigates potential fraud | The Irish Times

AIB has begun an investigation into whether there was any fraud in transactions concerning certain funds in the deposit book acquired from Anglo Irish Bank. The bank said the investigation was...

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FDIC Shuts Pennsylvania Bank, in Year’s 65th Failure – WSJ.com

Regulators closed Public Savings Bank of Huntingdon Valley, Pa., on Thursday, boosting to 65 the number of U.S. bank failures this year. Capital Bank NA of Rockville, Md., will assume all of the failed...

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Feinstein Sues Treasurer, Bank Over Campaign Fraud « CBS San Francisco

LOS ANGELES (CBS / AP) — Sen. Dianne Feinstein’s campaign filed a lawsuit Friday against a bank that handled accounts for a prominent Democratic campaign treasurer accused of looting millions of...

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Blue Mountain Consumer Discount: Lawyer says bank records show Slate Belt CEO...

A lawyer suing a Slate Belt loan agency for allegedly running a Ponzi scheme says in a court filing that bank records show its officers may have used corporate funds to pay personal expenses. In a...

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Regulators Close Texas Bank, 74th Failure in 2011 – ABC News

Regulators on Friday closed a small bank in Texas, boosting to 74 the number of U.S. bank failures this year. The number of closures has fallen sharply this year as banks have worked their way through...

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Discover Faces FDIC Action – Zacks.com

On Wednesday, Discover Financial Services (DFS – Analyst Report) revealed in a regulatory filing that The Federal Deposit Insurance Corp. (FDIC) is planning to take enforcement action against its...

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Australia: Mother sues banks over son’s eBay scam – National News – National...

WOMAN is suing Australia’s big four banks for their alleged role in a $200,000 money laundering scam masterminded by her teenage son. The woman, from the NSW south coast, has launched an action in the...

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