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…
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, are asking for the public’s help in…
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 one (1) year and a day in…
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. Attorney Andrew M. Luger. According to court…
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 Texas U.S. Attorney Brit Featherston today. Mark…
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 Texas U.S. Attorney Brit Featherston today. Mark…
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 persistent inflation while reaching the end of…
“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 connection with his involvement in a bank…
“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 connection with his involvement in a bank…
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%, as part of efforts to tame inflation…
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 on Friday, as Moscow has signalled it…
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 surveyed in a Reuters poll. Four of…
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 million) portfolio of unsecured bad loans to…
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 over involvement in a money laundering scandal…
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 of Thailand Governor Sethaput Suthiwartnarueput told a…
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 the first half of the year, and…
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 of Texas Chad E. Meacham. James Earl…
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 of bank larceny, were sentenced by Chief…
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 been ordered to pay $209,036. The guilty…
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 of the country’s peso, even as market…
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 to commit bank robbery and for bank…
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 it would lift yields on other short-term…
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 of repayments to depositors whose funds were…
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, bank fraud, wire fraud, and misapplication of…
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 violating his supervised release on a 2010…
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 from designated “unfriendly countries” to trade between…
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