New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks
NEWARK, N.J. – A New York man was indicted today by a federal grand jury in connection with a scheme to defraud banks by using …
banks
Federal Reserve Study Sinks Biden’s Claim On Climate Risks To Banks
The Federal Reserve concluded that weather disasters are “not very” bad for financial institutions despite the Biden administration’s warnings that climate change is an “emerging” …
15 States Vow To Protect Oil, Gas Industry From ‘Woke’ Banks
A coalition of 15 states announced a commitment to scrutinize future business with banks that divest from the fossil fuel industry. The coalition of top …
Camden Man Sentenced to 200 Months in Prison for Robbing Two Banks, Attempting to Rob Third
CAMDEN, N.J. – A Camden man was sentenced today to 200 months in prison for robbing two banks, and attempting to rob a third bank …
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
Greenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in …
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks
BISMARCK – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted Brady Daniel Torgerson, age 34; Brent D. Torgerson, age …
Has Joe Biden Really Nominated A Marxist To Regulate Our Banks?
President Joe Biden’s nominee for a top regulatory post within the Treasury Department has been heavily criticized after reports of her alleged Marxist ties and …
Twitter Flags Hurtful Tweet From Rep. Jim Banks Calling Rachel Levine A Man As ‘Hateful Conduct’
Twitter flagged a tweet from Republican Rep. Jim Banks sent out on Oct. 19 calling Dr. Rachel Levine, who is transgender, a man, the Daily …
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
A con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, …
Fed Governor Thinks Regulators Need To Tell Banks How To Deal With Climate Change
Federal Reserve Governor Lael Brainard believes financial regulators should tell banks how to tackle climate change as a way to monitor threats to the overall …
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy …
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to defraud two banks of more …
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a scheme to defraud banks of more than $1 million using stolen …
Man Arrested in Seaford for DUI, Drug Charges
Seaford, DE – The Delaware State Police arrested Edwin D. Banks, 35, of Seaford, DE, after a traffic stop led to the discovery of drugs. The incident …