New Jersey Migrant Who Killed Mother in Child in DWI Crash Nearly Hit Red Bank Cop Head On Weeks Prior
Red Bank, NJ – An undocumented immigrant (illegal alien) accused of killing a mother and her 11-year-old daughter in a DWI crash was released by New Jersey judges three times in four…
Mexico central bank must have ‘robust focus’ on policy, says deputy governor
MEXICO CITY – The Bank of Mexico must have a “robust focus” toward monetary decisions amid uncertainty worldwide, said deputy governor Galia Borja in a podcast interview published by Mexican bank Banorte…
Brazil’s central bank is discussing frost impacts on short-term inflation, says Campos Neto
BRASILIA – Brazil’s central bank chief Roberto Campos Neto said on Wednesday that policymakers are currently discussing the impacts on short-term inflation of expected frosts in the country, stressing that recent changes…
Portugal’s central bank opens its vaults for rare glimpse of gold bars
By Sergio Goncalves and Pedro Nunes LISBON – Portugal’s central bank has opened up its heavily guarded vaults in a small commuter town near Lisbon, giving a rare glimpse of where some…
Serbia’s central bank cuts 2022 growth forecast on Ukraine crisis
(Corrects figures in first paragraph to 3.5%-4.5% from 3%-4% and to 4%-5% from 3.5%-4.5%) BELGRADE – Serbia’s central bank on Wednesday cut its 2022 growth forecast to 3%-4% from 3.5%-4.5% due to…
Zambia’s central bank holds key interest rate at 9.0%
LUSAKA – Zambia’s central bank on Wednesday left its main lending rate unchanged at 9% as inflation slowed, Governor Denny Kalyalya told a news conference. However, Kalyalya said a projected grain deficit…
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal…
Russia needs significant rise in imports, development bank VEB says
(Reuters) – The Russian economy, hit by unprecedented Western sanctions, is potentially resilient but needs a significant increase in imports and greater freedoms, economists at state development bank VEB said on Tuesday.…
Philippine central bank to kick off tightening cycle on May 19
By Md Manzer Hussain BENGALURU – The Philippine central bank will kick off its tightening cycle on Thursday, much earlier than previously thought, joining peers around the world in a race to…
Russia gives Credit Bank of Moscow licence to export gold
(Reuters) – Credit Bank of Moscow (MKB), one of Russia’s largest private lenders, has obtained a gold export licence from the government, it said on Monday, becoming the latest Russian bank to…
Analysis-Trudeau foe attacks Bank of Canada in party leadership bid
By Steve Scherer and Julie Gordon OTTAWA – The front-runner to head Canada’s Conservatives and likely challenger to Liberal Prime Minister Justin Trudeau is staging a rare series of attacks on the…
Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts
WASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role in a scheme in which Wells Fargo…
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ELLIOT SMERLING was sentenced to 97 months in prison for a multi-year bank and securities fraud…
M&T Bank Names Tyré Robinson Regional President for Tarrytown, NY Region
Under its local engagement model, M&T separates the geographic areas it serves into community regions led by regional presidents. Because they know their communities best, these regionally based teams work to create…
Suspect in 3 Bank Robberies Arrested in Youngstown
Youngstown, OH – This afternoon, members of the Northern Ohio Violent Fugitive Task Force (NOVFTF) along with the Federal Bureau of Investigation (FBI) and the Austintown Police Department arrested James Verdream, 56.…
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity theft, and possession of stolen mail, U.S.…
India’s economic growth to slow if central bank hikes rates – official
NEW DELHI – India’s economic growth rate is likely to slow if the central bank hikes interest rates, Finance Secretary TV Somanathan told CNBC TV18 on Thursday. India’s central bank is likely…
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud Schemes
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 11, 2022 SAN DIEGO – Nehemiah Joel Weaver was indicted by a federal grand jury for using stolen…
Albuquerque man charged with bank robbery
ALBUQUERQUE, N.M. – Uriah Davis, 40, of Albuquerque, appeared in federal court today for a preliminary and detention hearing where he was charged with bank robbery. Davis will remain in custody pending…
Former Bank Teller Pleads Guilty to Federal Fraud Charges
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KAREN FARRELL TIGLER, age 35, of Harvey, Louisiana, pled guilty today to Bank Fraud in violation of Title 18, United…
Russia’s economy to start stabilising in ‘new equilibrium’ near year-end -central bank
(Reuters) – Russia’s economy will begin stabilising in its “new equilibrium” closer to the end of this year after beginning to go through a structural transformation in the second and third quarters,…
Bank of Spain sees moderate immediate risk to banks from climate policies
By Jesús Aguado MADRID – Spain’s transition to cleaner energy could bring more notable risks to sectors with higher CO2 emissions, such as transport, manufacturing and agriculture, though any impact on banks…
Couple Broke into Akron Home then Tried to Cash Checks at Bank with Stolen Car
AKRON, OH – A couple is being sought by police after committing a home burglary on March 3rd and trying to cash forged checks they stole from their victim. According to police,…
Portland Man Sentenced to Federal Prison for Bank Fraud Scheme
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for using a residential property he did not own as collateral for obtaining a bank loan worth more than $316,000. Alireza Zamanizadeh,…
British man charged in New York with hacking into bank computers, stealing millions
By Jonathan Stempel NEW YORK – A British man has been criminally charged in New York with stealing money from investors’ accounts by hacking into email servers and computers belonging to U.S.…
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