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…
Florissant Bank Manager Accused of Defrauding Elderly Customers
ST. LOUIS – A bank branch manager from Florissant, Missouri appeared in court Thursday to answer charges accusing her of stealing $175,000 from elderly customers. Andrea Nicole Hopkins, 28, was indicted September…
Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities
BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard,…
Lynn Man Sentenced for Bank Fraud Conspiracy
BOSTON – A Lynn man was sentenced on Sept. 12, 2022 for his involvement in a scheme to defraud a financial institution and to obtain money from its customers’ accounts using fraudulent…
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J. BURNELL (“BURNELL”), age 72, a resident of Kenner, Louisiana, pleaded guilty today to conspiracy to defraud First NBC Bank…
Albuquerque man sentenced to over 15 years in prison for carjacking, bank robbery and firearms violations
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Lante Porcha, 30, of Albuquerque, was sentenced to 15 years and eight months in…
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of bank fraud,…
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation documents with…
New York Woman Pleads Guilty to Bank Fraud
CONCORD – Mary Baird, 55, of New York, New York, pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today.…
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization Arjun Singh on September 5, 2022 A group of activists formerly associated with Black Lives Matter Global Network…
Woman Sentenced to 63 Months in Federal Prison for Robbing a Bank
DENVER- The United States Attorney’s Office for the District of Colorado announces Georgiana Elizabeth Jones, age 43, was sentenced to 63 months in federal prison for bank robbery. According to the plea…
Tampa Area Man Indicted For String Of Bank Robberies
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Junior Williams (44, Tampa) with four counts of bank robbery. If convicted, Williams faces up…
S.korea central bank: inflation to stay high at 5-6% level for some time
SEOUL (Reuters) – South Korea’s central bank said on Friday consumer inflation is expected to remain high at 5-6% levels for some time. The Bank of Korea said the inflation rate for…
Duluth Man Sentenced to 10 Years for Attempted Bank Robbery & Illegal Gun Possession
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cody Walker-Nelson, 31, Duluth, Minnesota was sentenced today by U.S. District Judge William Conley to…
Indian central bank unlikely to accept shadow bank’ requests for bad-loan exemptions – sources
By Nupur Anand MUMBAI (Reuters) – India’s central bank is unlikely to give “shadow banks” exemptions from stricter bad-loan rules coming into force, sources told Reuters, essentially ending an advantage the non-bank…
Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless
PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them to cash…
U.S. EXIM Bank, Ukraine pledge cooperation on financing, reconstruction
By David Lawder WASHINGTON (Reuters) – The head of the U.S. Export-Import Bank and a senior Ukrainian development minister on Tuesday pledged to keep working on U.S. financing opportunities to support Ukraine’s…
Pennsylvania man admits to bank robbery
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, and Elizabeth Jacqueline Havens, of Boones Mill, Virginia, have admitted to their involvement in a bank robbery, United States Attorney William…
Pharmacy & Bank Robberies Net Nashville Man Lengthy Federal Prison Sentence
NASHVILLE – A Nashville man convicted of robbing a pharmacy and a bank in 2020, will spend 13 years in federal prison, announced U.S. Attorney Mark H. Wildasin for the Middle District…
Boston Man Charged with Four Bank Robberies
BOSTON – A Boston man has been indicted by a federal grand jury in Boston in connection with multiple bank robberies in Massachusetts. Jacob Pimentel, 31, was indicted on four counts of…
Harrisburg Man Sentenced To 256 Months’ Imprisonment For Committing Armed Bank Robberies And Related Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on August 24, 2022, to 256 months’ imprisonment…
Bank Robber Dubbed “Chameleon Beard Bandit” Sentenced
GREENSBORO – Ronnie Hiram Wessinger, Jr., age 49, of Gaffney, South Carolina, was sentenced today by United States District Judge William L. Osteen, Jr., to 180 months in prison followed by a…
Caretaker of Senior Couple Sentenced for Stealing Hundreds of Thousands from Elderly Couple’s Bank Accounts
Miami, Florida – A U.S. federal district judge sentenced 52-year-old Sherri Lynn Smith to 51 months in prison, followed by four years of supervised release for stealing nearly $300,000 from two seniors…
Repeat Bank Robber Indicted
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Timothy Paul Jones (59, Orlando) with two counts of bank robbery. If convicted, Jones faces a…
Recidivist Armed Bank Robber Sentenced to 25 Years
ALEXANDRIA, Va. – A Washington, D.C. man was sentenced today to 25 years in federal prison for brandishing a firearm during a January 2021 bank robbery he committed less than a year…
TCS, owner of Russia’s Tinkoff Bank, sees H1 profit drop
By Alexander Marrow MOSCOW (Reuters) -TCS Group Holding’s first-half net profit dropped to a five-year low, hit by higher funding costs and conservative provisioning, the owner of Russian online bank Tinkoff said…
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