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…
Deutsche Bank nominates former Norway wealth fund head to supervisory board
FRANKFURT – Deutsche Bank has nominated Yngve Slyngstad, the former head of Norway’s sovereign wealth fund, to its supervisory board, Germany’s largest lender said on Friday. Slyngstad was chief executive officer of…
China’s Bank of Communications boss warns of tough year ahead
By Zoey Zhang and Engen Tham SHANGHAI – The president of China’s Bank of Communications Co Ltd (BoCom), on Friday warned it will be difficult for the lender to deliver satisfactory earnings…
World Bank approves $830 million in loans to Colombia
BOGOTA – Colombia will receive two loans totalling $830 million from the World Bank to fund COVID-19 pandemic recovery and education efforts, the country’s government and the bank said on Thursday. “Through…
Previously Convicted Baltimore Bank Robber Sentenced to 70 Months in Federal Prison for Committing Two Bank Robberies at the Same Bank Within One Week
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lloyd Phillip Simon, age 71, of Baltimore, Maryland to 70 months in federal prison, followed by five years of supervised release, for…
Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme
PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of thousands of dollars in bank proceeds today…
Helena man sentenced to prison for bank fraud in COVID-19 relief scheme
GREAT FALLS – A Helena man who admitted lying in a scheme to receive more than $400,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) for coronavirus…
Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft, announced Dena…
Deutsche Bank appoints Ahlersmeyer to U.S. building products research unit – memo
– Deutsche Bank AG has hired Joe Ahlersmeyer as vice-president of the U.S. building products research unit within the bank’s company research group, according to an internal memo seen by Reuters on Thursday.…
Manchester Man Pleads Guilty to Bank Fraud
CONCORD – Robesteur St. Felix, 47, of Manchester, pleaded guilty on Monday in federal court to bank fraud, United States Attorney John J. Farley announced today.…
Swiss National Bank says it has sold most of its Russia-related assets
ZURICH – The Swiss National Bank (SNB) has sold most of its Russia-related assets and sees only limited risk for the Swiss financial sector from the war in Ukraine, its chairman said…
Sri Lanka to seek World Bank support alongside IMF loan programme – sources
By Uditha Jayasinghe and Devjyot Ghoshal COLOMBO/NEW DELHI – Sri Lanka will seek World Bank assistance to stave off a severe economic crisis in addition to an International Monetary Fund (IMF) rescue…
South Korea central bank governor nominee Rhee says inflation, economic risks mounting
SEOUL – South Korea’s nominee for its new central bank chief said on Thursday worries about inflationary and economic risks are mounting and that he would thoroughly review how to manage growth,…
El Paso Woman Indicted for Tax and Bank Fraud
EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso woman for her role in preparing false tax returns and committing bank fraud. According…
ANZ becomes first Australian bank to mint stablecoin
– Australia and New Zealand Banking Group said on Thursday it carried out an Australian dollar stablecoin payment, in a landmark transaction to become the first Australian lender to mint a digital…
Delaware County Attorney Sentenced To 36 Months’ Imprisonment For Bank Fraud And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Dory L. Sater, age 47, formerly of Drexel Hill, Pennsylvania, was sentenced to…
Serial Armed Bank Robber Sentenced to Over 25 Years after Attempting to Murder Pennsylvania State Trooper During Arrest
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Larue, 44, of Lansdale, PA, was sentenced to 25 years and one day in prison, five years of supervised release, and…
Santa Fe man appears in court for bank robbery charge
ALBUQUERQUE, N.M. – Bobby Garcia, 29, of Santa Fe, New Mexico, appeared in federal court on March 22 for a preliminary and detention hearing, facing charges of bank robbery and brandishing a…
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age…
Cottage Grove Man Pleads Guilty to Bank Robbery
Minneapolis – A Cottage Grove man has pleaded guilty today to bank robbery, announced Acting U.S. Attorney Charles J. Kovats. According to court documents, in November 2021, Michael Thomas Prall, 43, used…
Bank of Mexico seen raising rates in response to Fed hike, inflation-Reuters poll
MEXICO CITY – Mexico’s central bank is set to raise its benchmark interest rate this week for the seventh consecutive time, following in the footsteps of the U.S. Federal Reserve as inflation…
North Hills Man Pleads Guilty to Bank Robberies in Two Counties
PITTSBURGH, PA – A former resident of McCandless, Pennsylvania, pleaded guilty in federal court to robbing three area banks and attempting to rob a fourth bank, United States Attorney Cindy K. Chung…
Burlington Man Appears in Federal Court on Bank Robbery Charge
The Office of the United States Attorney for the District of Vermont stated that on March 21, 2022, Malik Pratt, 24, of Burlington, Vermont was arrested and appeared in United States District…
Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Roberry Charges
CHARLOTTE, N.C. – A federal grand jury sitting in Charlotte has returned a criminal indictment against Spenc’r Denard Rickerson, 35, of Claremont, N.C., charging him with wire fraud and bank robbery offenses,…
Swiss National Bank expected to resist global rate-hike trend: Reuters poll
(Corrects currency in 5th graf, no other changes.) ZURICH – The Swiss National Bank will likely hold fast to the world’s lowest interest rate when it gives its latest monetary policy update…
Philippines central bank to start tightening in Q4, earlier hike possible – Reuters poll
By Shaloo Shrivastava and Devayani Sathyan BENGALURU – The Philippines central bank will leave policy on hold at Thursday’s meeting to support a nascent recovery, despite a recent U.S. Federal Reserve rate…
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