A 10-count criminal complaint accused the executive, Charles Antonucci, of devising “an elaborate round-trip loan transaction” that he told others was his own $6.5 million investment in the bank, misleading state bank regulators and the Federal Deposit Insurance Corporation . The charges filed in Federal District Court said Mr. Antonucci made false statements in the bank’s application for $11.2 …

A Richmond couple were convicted in federal court yesterday for an unusual, yearlong debit and credit card scam that victimized at least 30 people and netted at least $28,000. Kenneth O. Morris, 44, and Bernice R. Morris, 43, pleaded guilty to one count each of conspiracy to commit bank fraud and aggravated identity theft and are facing a maximum of 32 years in prison when sentenced May 26 by U …

The McClatchy Company announced today the final results of its offer to purchase for cash any and all of its outstanding 7.125% Notes due June 1, 2011 and 15.75% Senior Notes due 2014 . Â Based on the count provided by the depositary for the Offer, an additional $834,000 aggregate principal amount of 2011 Notes were validly tendered on or after February 10, 2010 and prior to 11:59 p.m., New York …

WHITE PLAINS – An Ardsley man has been arrested on a five count Westchester County indictment charging him with grand larceny and scheme to defraud among other charges, for allegedly scamming women online. He conned them out of about $140,000.