Tags » Bank Fraud

How well do you know your neighbor? Con artist lures friends into bank fraud scheme

GREENVILLE, SC — All it took was promise of easy money for a con man to convince his neighbors and friends to partake in a bank fraud scheme. 377 more words

Contact 6

Negative Interest Rates Are Here. JP Morgan private banker: “We can’t make money anymore.”

Negative interest rates are an indication the financial system is totally broken. As it is used presently, it was never designed to be equitable, honorable or sustainable. 1,942 more words

Humanities

SGTreport – THIS IS THE BANKSTER’S GREATEST FEAR — Harley Schlanger

Reblogged from FollowingWorldChange

July 3, 2015 · by whatintheworld

Published on Jul 1, 2015

Our friend Harley Schlanger, Historian and national spokesman for LarouchePAC is back with us to process the developments in Greece as it defaults on IMF austerity and usury in favor of a future for its people over the criminal international Banksters. 267 more words

News And Politics

Do You Know About The Act of 1871 Teach this in your School

(I’m re-posting this video for educational purposes, in accordance with ‘fair use’ provisions in the copyright act; this blog is not monetized)

Modern History

Former banker in Great Bend sentenced for fraud

WICHITA, Kansas – A Great Bend man has been sentenced to six months in prison and six months of home detention for bank fraud.

Wichita media outlets report 56-year-old Brian W. 82 more words

Local

Ninth Circuit Eases Burden on Government to Win a Bank Fraud Conviction

The Ninth Circuit Court of Appeals just made it easier for the government to win a conviction in a bank fraud case. It recently ruled that the government need prove only that the defendant intended to deceive the bank, and… 1,230 more words

Appeal