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…
Dutch bank ING says $770 million in loans affected by Russian sanctions
AMSTERDAM – Dutch bank ING provided an update on Friday on its exposure in Russia and Ukraine, saying that about 700 million euros ($771 million) in outstanding loans were “affected” by “new…
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, for wire fraud, bank fraud, money laundering,…
Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage in fraudulent…
Former Nantucket Bank Employee Sentenced for Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee was sentenced today for her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, was sentenced by U.S. District Court Judge Allison D. Burroughs…
World Bank Ukraine loan disbursement grows to 460 million euros-sources
WASHINGTON – A World Bank emergency cash disbursement to Ukraine will grow to 460 million euros ($509 million) with contributions from Sweden and the Netherlands, and will be submitted for board approval…
No restrictions on paying debts to non-residents in FX, says Russian central bank
MOSCOW – No restrictions stopping people from paying debts in foreign currency to a foreign company or bank have been introduced, Russia’s central bank said in a question and answer page on…
World Bank Makes Big Show Of Cutting Off Russia Just Weeks After Being Accused Of Oppressing Uyghurs In China
World Bank Makes Big Show Of Cutting Off Russia Just Weeks After Being Accused Of Oppressing Uyghurs In China Ailan Evans on March 3, 2022 The World Bank announced Wednesday it would…
Bank Employee Pleads Guilty to Credit Card Fraud
BUFFALO, NY – 53-year-old former Buffalo bank employee has pleaded guilty to grand larceny, identity theft, and a scheme to defraud after operating a credit card scam using debit card numbers from…
Ukraine’s banking system remains resilient despite war, says central bank governor
LVIV – Ukraine’s central bank governor Kyrylo Shevchenko said on Thursday the Ukrainian banking and financial system remained resilient amid Russia’s invasion and had been boosted by international financial support amounting to…
Exclusive – Russian firms rush to open Chinese bank accounts as sanctions bite – sources
By Samuel Shen and Andrew Galbraith SHANGHAI – The Moscow branch of a Chinese state bank has seen a surge in enquiries from Russian firms wanting to open new accounts, a person…
Russia central bank increases capital of reinsurance firm specialising in sanctions risk
MOSCOW – Russia’s central bank on Thursday said it was increasing the capital of affiliated reinsurance firm AO RNPK, which specialises in providing protection against international sanctions, to 300 billion roubles ($3.08…
World Bank halts all programs in Russia, Belarus
By Andrea Shalal WASHINGTON -The World Bank said on Wednesday it had stopped all programs in Russia and Belarus with immediate effect, following the Russian invasion of Ukraine and “hostilities against the…
Wells Fargo’s head of communications, branding leaving bank
NEW YORK – Wells Fargo & Co’s head of communications and brand management, Barri Rafferty, is leaving the bank in May, a spokesperson confirmed on Wednesday. Rafferty was in charge of improving…
Mexico central bank says Ukraine crisis could spur new inflation
By Adriana Barrera MEXICO CITY – Mexico’s central bank on Wednesday said pandemic shocks on inflation have been deeper and longer lasting than expected, and the bank could not rule out new…
Lebanon’s Bank Audi says UK court order will leave some depositors out of pocket
BEIRUT – Complying with a London court order requiring Lebanon’s Bank Audi and SGBL to pay a depositor $4 million of money stuck in the nation’s crisis-hit banking sector will result in…
Russian banking liquidity shortage widens to 7 trillion roubles, central bank says
MOSCOW – The Russian banking system’s liquidity shortage widened to 6.9 trillion roubles ($68.25 billion) on Wednesday, the central bank said, up from 5.4 trillion roubles a day before as people rush…
Russian central bank to hold daily auctions to help banks manage liquidity
MOSCOW – Russia’s central bank said on Wednesday that it would hold daily 3 trillion rouble ($28.31 billion) repo and deposit auctions to help lending institutions manage their liquidity and keep overnight…
Recently Released Bank Robber on the Run
Concord, NH – The United States Marshals Service is pleased to announce the safe arrest of fugitive Matthew Gangi. Gangi, 66 years-of-age, was last known to reside in Pittsfield, NH. Mr. Gangi…
Task Force Arrests Bank Robbery Suspect
Columbus, OH – United States Marshal Peter Tobin is pleased to announce Lloyd Christian was arrested on May 20, 2021 in Columbus, Ohio. The Jefferson County Municipal Court charged Christian with Aggravated…
Ukraine central bank asks IMF, G7 to limit Russian and Belarussian access
LVIV – The Ukrainian central bank on Wednesday asked the International Monetary Fund and the Group of Seven major economies to limit the participation of Russian and Belarussian representatives in their activities.…
Bank of Canada seen set to hike for first time since 2018
By Julie Gordon OTTAWA – The Bank of Canada is poised to hike its key overnight interest rate for the first time in three years on Wednesday, kicking off a string of…
Russian central bank temporarily suspends international transfers by some foreign entities
MOSCOW – Russia’s central bank said on Wednesday it was temporarily suspending transfers by foreign legal entities and individuals from several countries to accounts abroad. The bank said it was also temporarily…
Russia’s Nabiullina tells central bank staff: we hoped not to face extreme economic situation
MOSCOW – Russia’s Central Bank Governor Elvira Nabiullina said Russia’s economy had come up against an extreme situation, something she said they had all hoped would not happen, in an video address…
San Francisco Police Make Arrest in Bank Robbery Series 22-018(a)
Beginning on January 25, 2022, a series of bank robberies began occurring in the City of San Francisco. The robberies followed a similar modus operandi (M.O) in which the suspect would enter…
Hungary central bank ready to act ‘at any moment’ to shore up markets
By Gergely Szakacs BUDAPEST – The National Bank of Hungary (NBH) is ready to intervene “at any moment” with all tools at its disposal to ensure the stability of local financial markets,…
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