Phoenix Man Sentenced to 40 Months for Six Valley Bank Robberies
PHOENIX, Ariz. – Last week, Anthony Medina, 36, of Phoenix, Arizona, was sentenced by United States District Judge John J. Tuchi to 40 months in …
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Indonesia central bank says to ensure QE-era bond sales do not disrupt market
By Gayatri Suroyo and Stefanno Sulaiman JAKARTA – Indonesia’s central bank said a plan to sell billions of dollars worth of bonds bought during the …
China to step up support for cultural and tourism recovery – central bank
BEIJING – China’s central bank will guide domestic financial institutions to provide credit services to the cultural and tourism sectors which have been hit hard …
European Central Bank will consider economic situation when deciding on rates -Holzmann
(Reuters) – The European Central Bank will consider the economic situation before deciding whether to press ahead with another big interest rate hike in September, …
Suspect Wanted for At Least Three Montgomery County Bank Robberies
by Montgomery County Police Department BURTONSVILLE, MD (POLICE BLOTTER REPORT) – Detectives from the Montgomery County Department of Police, Major Crimes Division – Robbery Section, …
Bank Robber Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, was sentenced on July 21, 2022 to …
Cottage Grove Man Sentenced to Prison for Bank Robbery
MINNEAPOLIS – A Cottage Grove man was sentenced to 57 months in prison followed by three years of supervised release for bank robbery, announced U.S. …
Dallas Man Arrested and Charged in Connection with Multiple Bank Robberies across Northeast Texas
PLANO, Texas – A Dallas man has been arrested and charged in connection with multiple bank robberies across the Metroplex area, announced Eastern District of …
Dallas Man Arrested and Charged in Connection with Multiple Bank Robberies across Northeast Texas
PLANO, Texas – A Dallas man has been arrested and charged in connection with multiple bank robberies across the Metroplex area, announced Eastern District of …
Colombia’s central bank seen hiking benchmark interest rate to 9%- Reuters Poll
By Nelson Bocanegra BOGOTA – Colombia’s central bank could hike its benchmark interest rate to 9% at its meeting next week, maintaining rate-increase intensity amid …
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison
East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in …
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in Prison
East St. Louis, Ill. – Delvin O.E. Mills, 29, of North Lauderdale, Florida, was sentenced to 42 months in prison on Wednesday, July 20, 2022, in …
Nepal central bank hikes policy rate, warns of pressure on FX reserves
By Gopal Sharma KATHMANDU -Nepal’s central bank on Friday raised its benchmark policy rate at which it lends to commercial banks to 8.5% from 7%, …
Russia to review foreign bank sales case-by case, central bank says
MOSCOW – Russian’s central bank will review deals by foreign banks to sell their Russian operations on a case-by-case basis, the governor Elvira Nabiullina said …
Kazakh central bank seen keeping policy rate at 14%: Reuters Poll
ALMATY – Kazakhstan’s central bank appears likely to keep its benchmark interest rate at 14% on Monday as inflationary risks remain elevated, according to analysts …
Alpha Bank to sell bad loan portfolio to Hoist Finance
ATHENS – Alpha Bank, one of Greece’s four largest lenders, said on Friday it signed a binding agreement to sell a 400 million euro ($407 …
Danske Bank axes dividends again over Estonia case
COPENHAGEN – Danske Bank will not pay 2021 dividends tied to second quarter results as it is still in discussions with Danish and U.S. authorities …
Thai central bank pledges gradual monetary policy adjustments
BANGKOK – Thailand’s central bank will prevent inflation from rising sharply, but at the same time ensure that any monetary policy adjustments are gradual, Bank …
China’s largest policy bank disbursed $27 billion loans for infrastructure stimulus
BEIJING – China’s largest policy bank said on Friday that it had disbursed 181.5 billion yuan ($27 billion) in loans for urban development projects in …
72-Year-Old Sentenced to 15 Years in Prison for Attempted Bank Robbery
A 72-year-old El Paso man was sentenced today to 15 years in federal prison for attempted bank robbery, announced U.S. Attorney for the Northern District …
Two Morgan Management Employees Sentenced For Bank Larceny
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Frank Giacobbe and Michael Tremiti, who were convicted …
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has …
Colombia central bank board chief defends foreign exchange policy
By Nelson Bocanegra BOGOTA – The board chief of Colombia’s central bank on Thursday defended the monetary policy authority’s decision not to intervene in movements …
Two People Arrested And Charged For Carson City Armed Bank Robbery
RENO, Nev. – A Reno resident made her initial appearance on Wednesday, July 20, 2022, before U.S. Magistrate Judge Carla L. Baldwin for allegedly conspiring …
Indonesia central bank holds policy rate, will lift longer short-term yields
By Gayatri Suroyo and Fransiska Nangoy JAKARTA – Indonesia’s central bank left its policy interest rate unchanged at a record low on Thursday but said …
China to repay more depositors to defuse rural bank scandal
BEIJING -Chinese regulators took fresh steps on Thursday to defuse anger over a banking fraud that has sparked high-profile protests, by announcing a second round …
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds Charges
CHARLESTON, SOUTH CAROLINA – A federal grand jury returned a five-count indictment charging Russell Lucius Laffitte with conspiracy to commit wire fraud and bank fraud, …
After Serving Federal Prison Sentence, Miami Bank Robber Returns to Old Ways
Miami, Florida – Yesterday, a federal district judge in Miami, Florida sentenced Leonard Williams to 81 months’ imprisonment for bank robbery (57 months) and for …
Russia’s central bank eases more currency controls
(This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine.) MOSCOW – Russia’s central bank will allow banks …
Russia central bank proposes banning small investors from buying foreign shares
(This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine) MOSCOW – Russia’s central bank has proposed banning …
Exclusive-India central bank prepared to spend $100 billion more defending rupee – source
By Swati Bhat and Aftab Ahmed MUMBAI/NEW DELHI -India’s central bank is prepared to sell a sixth of its foreign exchange reserves to defend the …
Deutsche Bank names Eigendorf new chief sustainability officer
FRANKFURT – Deutsche Bank said on Wednesday that it appointed Joerg Eigendorf to the role of chief sustainability officer, as the bank markets itself as …
Bank of America loses top Asia banker Alex To – sources
HONG KONG – Alex To, one of Bank of America’s top rainmakers in Asia, has recently left the bank, three people with knowledge of the …
Thai central bank to ensure uninterrupted economic recovery
By Orathai Sriring and Kitiphong Thaichareon BANGKOK – Thailand’s economy has clearly recovered and the central bank will ensure the recovery is not interrupted by …
Latin American development bank approves $1.65 billion in financing for 5 countries
PANAMA CITY – The CAF-Development Bank of Latin America said on Tuesday it has approved $1.65 billion in financing for Argentina, Brazil, Paraguay, Peru and …
Australia’s central bank sees more rate rises, welcomes government review
By Wayne Cole SYDNEY – Australia’s top central banker on Wednesday indicated a steady drum beat of interest rate rises were needed to stop a …
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, …
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by …
Vietnam central bank says will stick to monetary policy that supports economic growth
HANOI – Vietnam will stick to a monetary policy that is “supportive for economic growth” while closely monitoring the inflation situation, the State Bank of …
Bank of England may lack bandwidth to aid competitiveness, says policymaker
LONDON – The Bank of England may not have enough resources to implement an extra objective of maintaining Britain as a competitive global financial centre, …
Bank of America puts aside $200mln for probe into bankers’ use of personal devices
By Elizabeth Dilts Marshall NEW YORK – Bank of America has set aside around $200 million for a regulatory matter connected to the unauthorized use …
Bank of Israel unanimously backed 50 bps July hike to fight inflation -minutes
By Steven Scheer JERUSALEM – All six rate setters at the Bank of Israel supported raising the benchmark interest rate by 0.5 point to 1.25% …
South Korea central bank vows to strengthen monitoring of financial stability risks
SEOUL – South Korea’s central bank said on Monday it will step up monitoring of the impact of higher interest rates on the stability of …
Gloucester PNC Bank Branch Robbed by Masked Robber
Gloucester City, NJ – The PNC Bank on Monmouth Street in Gloucester City was robbed today by a masked man who demanded money and fled …
Privately issued but regulated digital currencies have benefits -cbank chiefs
By Alun John (Reuters) -Consumer-focused digital tokens issued by private companies could be better than central bank-issued tokens assuming the companies can be regulated appropriately, …
New York Man Arrested for Delaware Bank Robbery
WILMINGTON, DE (PRESS RELEASE) – Delaware State Police have arrested Calvin Samuels, 39, of Valley Stream, NY, for robbery following an incident in June. On …
New Jersey Bank Robber Dressed in World War II Cosplay Gear Sought by Police
PRINCETON, NJ – A bank robber in New Jersey went Beyond Castle Wolfenstein when he robbed a TD Bank branch in Princeton, New Jersey. Police …
China to step up implementation of ‘prudent’ monetary policy-central bank chief
BEIJING – China’s economy is facing downward pressure due to COVID-19 and external shocks, and the central bank will “increase implementation of prudent monetary policy” …
Indonesia central bank gov asks frayed G20 to stay focused on goals
NUSA DUA, Indonesia – Indonesia central bank governor Perry Warjiyo on Saturday urged G20 members to remain focused on goals as the finance chiefs’ meeting …
Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity …