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…
Protests Rage As Chinese Banks Won’t Let People Withdraw Their Funds
Protests Rage As Chinese Banks Won’t Let People Withdraw Their Funds Jack McEvoy on July 11, 2022 Crowds of Chinese bank customers demonstrated outside a bank on Sunday over bank accounts that…
Liverpool Man Going To Prison For Robbing Banks In Brighton And Buffalo, And Attempting To Rob A Third Bank In Niagara Falls
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Tyo, 34, of Liverpool, NY, who was convicted of bank robbery and attempted bank robbery,…
BANKS, JORDAN, NEHLS, ARMSTRONG And DAVIS: Don’t Fall For Nancy Pelosi’s Elaborate January 6th Coverup
BANKS, JORDAN, NEHLS, ARMSTRONG And DAVIS: Don’t Fall For Nancy Pelosi’s Elaborate January 6th Coverup Jim Banks, Jim Jordan, Troy Nehls, Kelly Armstrong And Rodney Davis on June 9, 2022 The January…
Tulsa Man Sentenced for Defrauding Investor and Banks of Millions
A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F.…
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert announced. According to court documents, on Dec.…
Shareholders Defeat Woke Climate Proposals At Three Massive Banks
Shareholders Defeat Woke Climate Proposals At Three Massive Banks Thomas Catenacci on April 27, 2022 Shareholders of three massive U.S. banks delivered a thumping to climate activists, soundly rejecting proposals to end…
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…
CNN Gives Climate Activists Platform To Pressure Banks To Divest From Fossil Fuels
CNN Gives Climate Activists Platform To Pressure Banks To Divest From Fossil Fuels Thomas Catenacci on April 11, 2022 CNN published an article citing several left-wing climate reports and activists about the…
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…
Convicted Felon Sentenced To 25 Years in Prison for Armed Robberies of Two Banks and Minneapolis Apparel Store
ST. PAUL, Minn. – A Minneapolis man has been sentenced to 300 months in prison followed by five years of supervised release for a Hobbs Act robbery and multiple armed bank robberies.…
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use…
Tech Companies, Banks Crack Down On Anti-Mandate Convoy Supporters
As Canadian Prime Minister Justin Trudeau imposed strict emergency measures intended to quell anti-mandate trucker protests late Monday, social media platforms and online services have previously taken steps to disrupt the efforts…
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – Two people were arrested today for their roles in a scheme to steal and alter checks from the mail by using stolen U.S. Postal Service keys that access mail…
Camden Man Sentenced to 92 Months in Prison for Robbing Banks
CAMDEN, N.J. – A Camden man was sentenced today to 92 months in prison for his role in a bank robbery spree in July 2018, U.S. Attorney Philip R. Sellinger announced. Laque…
One dead during crash on Red Bank’s Coopers Bridge
RED BANK, NJ – The Red Bank Police Department has reported one death in an accident on Coopers Bridge, one of the main entry points into downtown Red Bank. A driver of…
Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr. (age: 40)…
Vicari meets with banking commissioner as banks close in senior populated Ocean County
TOMS RIVER, NJ – Ocean County senior citizens are concerned about the recent trend of banks closing local and small community branches. The county is home to one of the largest senior…
Red Bank’s Towne and Country Deli destroyed in morning fire
RED BANK, NJ – A Red Bank business was destroyed in a fire Saturday morning. The Towne and Country Deli, located in a plaza on Shrewsbury Avenue caught fire at around 6…
Man Arrested for Allegedly Robbing Two Suburban Chicago Banks
CHICAGO — A man has been arrested for allegedly robbing two suburban Chicago banks in recent weeks. ANTONIO E. COLLINS has been charged with robbing a Chase Bank branch in Bolingbrook, Ill.,…
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to defraud two banks of $250,000 using stolen…