Tags » Bank Fraud

U.S. Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme

A senior British banker at HSBC has been arrested in New York City and charged, along with a colleague, over allegations they fixed foreign exchange rates to defraud a client and subsequently “wove a web of lies” to cover up their actions. 334 more words

Former Credit Union Head Admits Bank Fraud

SCRANTON — The former head of a credit union in Scranton pleaded guilty Thursday to bank fraud

Sean Jelen, 33, of South Abington Township admitted defrauding the former Tobyhanna Federal Credit Union, now known as Valor Federal Credit Union, out of more than $700,000 while he was CEO and to rigging the credit union’s board of directors elections. 22 more words


A Double Standard: Only Mega-Bank's can Fabricate Mortgage Documents without Consequence

see http://www.pe.com/articles/san-808058-defendants-homeowners.html

“The defendants filed bogus petitions and court pleadings and recorded false deeds in county recorders’ offices.”

So here is my issue. That description of what they did sounds really bad.

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Police Searching For Suspect Accused Of Dragging Officer

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MIAMI (CBSMiami) – Authorities are searching for a suspect who they say dragged a police officer while trying to drive away from being detained. 121 more words


The Art of Distraction

The art of distraction …

Why attack innocent citizens all over the world? …  is this to keep our security services and police distracted from the real crimes going on by the criminals in our countries? 289 more words

Former Credit Union CEO Accused of Bank Fraud

SCRANTON — The former head of a credit union is now charged with defrauding the place out of more than $700,000.

The U.S. Attorney’s Office for the Middle District of Pennsylvania announced the charges Wednesday afternoon against the former head of what’s now called Valor Federal Credit Union… 175 more words