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Tag archive for ‘banks’
By Guest Author On Wednesday, September 18th, 2019
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2019 Best of Finance Canada Awards best credit cards

Finance comparison website RateSupermarket.ca has named the best credit cards available in Canada for 2019. In selecting the winners of its Best of Finance 2019 awards, the company has detailed the leading providers More...

By The Dispatch On Wednesday, August 7th, 2019
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Wells Fargo Manager, Hakop Zakaryan Pleads Guilty to Bank Fraud, Laundered $14 Million

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for using his position to help launder proceeds of a tax fraud and identity theft scheme that used false identities More...

By The Dispatch On Wednesday, July 10th, 2019
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Lindsley Georges, Dave Guillaume, and Fesnel Lafortune Charged with Bank Fraud Conspiracy

Three Massachusetts men were charged today in federal court in Boston in connection with schemes to use false identification documents to obtain funds from bank customers’ accounts. Lindsley J. Georges, 26, and More...

By The Dispatch On Tuesday, July 9th, 2019
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Ohio Man, Anthony McQuaid Pleads Guilty to Bank and Wire Fraud

Today, an Ohio man admitted in federal court that he collectively defrauded a Kentucky bank and seventeen individuals and businesses in Kentucky, Ohio, West Virginia, and Wisconsin of more than $4.6 million. Anthony More...

By The Dispatch On Friday, July 5th, 2019
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South Florida Resident, Jack Kachkar Sentenced to 30 Years for International Fraud Scheme

A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday More...

By The Dispatch On Tuesday, July 2nd, 2019
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Indiana Man, Phillip Yoder Sentenced to 87 Months for Fraud

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud, announced U.S. More...

By The Dispatch On Thursday, June 27th, 2019
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Hudson County Man, Anthony Garvin Charged in Mortgage Fraud Scheme

 A Hudson County, New Jersey, man has been indicted for his role in running a large-scale mortgage fraud scheme that involved properties in Jersey City, Union, and elsewhere in New Jersey and caused losses of More...

By Rupesh SIngh On Sunday, June 23rd, 2019
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Retirement Planning Basics

Retirement may feel like it’s a long way away for you — even if your retirement itself is all too close. Too few of us really know what to do to plan for a comfortable retirement, but it doesn’t have to be More...

By Guest Author On Friday, March 22nd, 2019
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Questions To Ask Banks in Syracuse NY Before Changing Over To Them

You have been a loyal customer to one bank for years. You have deposited all of your money in this bank and usually use their ATM services. You have even availed of their debit cards and business loans in the past. More...

By The Dispatch On Monday, March 11th, 2019
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Judge Sentences Bank Robber, David Payo to more than 10 Years in Prison

A former resident of Mount Oliver, PA, has been sentenced in federal court to 10 years and seven months in prison, to be followed by three years of supervised release on his convictions on federal bank robbery charges, More...

By The Dispatch On Saturday, March 9th, 2019
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Southington Woman, Lydia Cabrera Charged with Embezzling $370K in Bank Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that, on February More...

By The Dispatch On Thursday, February 28th, 2019
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Federal Jury Convicts Man, Jerry Varnell Who Attempted to Bomb Oklahoma City Bank

A federal jury has convicted Jerry Drake Varnell, 24, of Sayre, Oklahoma, for attempting to use a weapon of mass destruction at BancFirst in downtown Oklahoma City, announced Robert J. Troester of the U.S. Attorney’s More...

By Rupesh SIngh On Tuesday, February 26th, 2019
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Do You Know How Interest On Fixed Deposits Is Calculated?

Most of us look at the interest rate offered by banks or companies and choose the tenor to go with. We do not realise that often times the interest rate shown is not the exact percentage an investor earns on a fixed More...

By The Dispatch On Sunday, February 24th, 2019
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Fredericksburg Woman, Stacey Sanders Sentenced on Bank Fraud Charge

In San Antonio today, a federal judge sentenced 52-year-old Stacey A. Sanders, the former office manager of Memorial Presbyterian Church, located in Fredericksburg, TX, to 27 months imprisonment in connection with More...

By The Dispatch On Friday, February 1st, 2019
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Honolulu Woman, Kathy Funtila Sentenced for Bank Fraud and Identity Theft

Kathy Funtila, 46, a resident of Honolulu, Hawaii, was sentenced yesterday to 119 months in federal prison for defrauding multiple Oahu businesses of $558,633.71 over the course of 5 years. According to information More...

By The Dispatch On Wednesday, January 30th, 2019
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NYPD Detective, Michael Bonanno Pleads Guilty to Bank Fraud

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL BONANNO, a New York City Police Department (“NYPD”) detective, pled guilty today to his role in a More...

By The Dispatch On Tuesday, January 29th, 2019
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Florida: Suntrust mass shooting victims killed by Zephen Xaver

The small Sebring Florida community gathered Sunday to hold a vigil to honor those killed in the Suntrust mass shooting. As the rain poured down, the service moved indoors, using cell phone lights instead of candles. More...

By Guest Author On Thursday, January 3rd, 2019
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eToro Set to Release Its Own Cryptocurrency

Cryptocurrencies are already a diverse market, as more companies issue their own cryptocurrencies and they become increasingly versatile and accepted. In the middle of this, social trading and investing platform More...

By The Dispatch On Tuesday, December 25th, 2018
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Wilkinsburg Man, Lamont Gates Sentenced to 6 Years for Robbing Local Dollar General

 A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years and 10 months, to be followed by three years of supervised release, on charges of bank More...

By The Dispatch On Tuesday, December 25th, 2018
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Romanian Woman Indicted for Financial Fraud using ATM Skimming Devices

Valentina Marinkovic, 18, of Romania, had a six count indictment returned against her, one count for executing a scheme to defraud a financial institution and 5 counts for possessing access device making equipment, More...


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