Buffalo man admits to defrauding banks of nearly $500,000
BUFFALO, N.Y. — A former Buffalo resident pleaded guilty on Tuesday to orchestrating a scheme that defrauded two banks out of nearly half a million dollars. Joshua Parra, 32, who now lives…
‘Hypocrisy’: The World Bank’s New Focus On Climate Threatens World’s Poorest Nations, Researchers Say
‘Hypocrisy’: The World Bank’s New Focus On Climate Threatens World’s Poorest Nations, Researchers Say John Hugh DeMastri on February 23, 2023 The World Bank’s plan to focus future efforts on climate change…
Body found on banks of Newark Bay near apartment complex
BAYONNE, NJ – A body was found on the banks of Newark Bay on Friday. Police responded to the scene along the shoreline behind the Thomas W. Zito Bayside Apartment complex in…
Police investigating after body of man found on banks of Delaware River
BURLINGTON TOWNSHIP, NJ – Police are investigating after the body of a 38-year-old Burlington Township man was found along the banks of the Delaware River Thursday afternoon. Police were notified of the…
Big Banks Are Raising A Giant Red Flag For The US Economy
Big Banks Are Raising A Giant Red Flag For The US Economy Laurel Duggan on January 10, 2023 Some of the country’s largest banks are expected to see a 15% decline in…
Kentucky Becomes Latest State To Take On Woke Banks, Asset Managers
Kentucky Becomes Latest State To Take On Woke Banks, Asset Managers Jack McEvoy on January 4, 2023 UPDATE: This story has been updated to include a statement from JPMorgan Chase. The state…
Majority Of Big Banks Predict Significant Economic Downturn In 2023: POLL
Majority Of Big Banks Predict Significant Economic Downturn In 2023: POLL John Hugh DeMastri on January 2, 2023 Of 23 major financial institutions that work directly with the Federal Reserve, 16 anticipate…
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System
Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Kenneth A. Polite Jr., the Assistant Attorney General…
Manchester Man Sentenced to 57 Months for Robbing Six Banks Across New Hampshire and Massachusetts
CONCORD – Eric Mohan, 48, of Manchester, was sentenced today to 57 months in federal prison for a string of bank robberies in New Hampshire and…
Man Charged for Robbing Banks in Arizona and Texas
EL PASO – A federal criminal complaint was filed Thursday charging a Tucson man with bank robbery. According to court documents, Sherman Edward Lester Jr., 45, of Tucson, Arizona, robbed an El…
Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million
NEWARK, N.J. – Two Essex County, New Jersey, men were sentenced yesterday and today for their roles in a scheme to steal credit cards, debit cards, and checks from the mail and…
MICHAEL MCKENNA: Jim Banks Should Be At The Top Of Republicans’ Minds When Considering The Next Whip. Here’s Why
MICHAEL MCKENNA: Jim Banks Should Be At The Top Of Republicans’ Minds When Considering The Next Whip. Here’s Why Michael McKenna on November 13, 2022 One of the more important rituals after…
Police quickly capture woman who robbed two banks
BEAR, DE – Shortly after the TD Bank on East Songsmith Drive in Bear was robbed, a second bank robbery occurred in West Chester, PA. A suspect matching the same description as…
Outer Banks Boil Company Opens New Location in Virginia Beach
Virginia is for lovers and for a new seafood boil catering concept opening in Virginia Beach, VA Virginia Beach, VA (RestaurantNews.com) North-Carolina based Outer Banks Boil Company, a new takeout and catering…
Outer Banks Boil Company Sets Sights on a Baltimore Homecoming
Rapidly expanding seafood boil catering concept heads home to Maryland Corolla, NC (RestaurantNews.com) North Carolina based Outer Banks Boil Company, a new takeout and catering business that specializes in signature seafood boils,…
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal…
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 Million
LOS ANGELES – A Georgia man was sentenced today to 94 months in federal prison for participating in a nationwide fraud ring that used stolen Social Security numbers – including those…
Man Admits to Robbing Eight Chicago-Area Banks
CHICAGO — A man has admitted in federal court that he robbed eight Chicago-area banks over a seven-month period in 2019. MANUEL MARTINEZ, 26, of Chicago, pleaded guilty Tuesday to three counts…
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, U.S. Attorney…
‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP
‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP Harold Hutchison on August 10, 2022 Republican Rep. Jim Banks of Indiana said the Federal Bureau of Investigation’s Monday…
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions
Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. District Judge…