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Ex-Bank President Accused of TARP Fraud (New York Times)

Yahoo! News Search Results for bank loan — Mon, 15 Mar 2010 20:56:07 +0000

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 …

Five Reasons Why Your Home Business Isn?t More Productive

Article Feed - Article-Hut.com — Tue, 02 Mar 2010 17:45:05 +0000

Being productive in any network marking or home business is more about quality than it is quantity. It means trimming the fat and taking the actions that count the most, and applying the 80/20 rule to everything you do.

Richmond couple plead guilty in debit card scam (Richmond Times-Dispatch)

Yahoo! News Search Results for credit card fraud — Sat, 27 Feb 2010 05:15:11 +0000

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 …

McClatchy Announces Final Results of Debt Tender Offer (PR Newswire via Yahoo! Finance)

Yahoo! News Search Results for online cash websites — Thu, 25 Feb 2010 16:57:00 +0000

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 …

Westchester man charged with scamming woman on dating websites (Mid-Hudson News)

Yahoo! News Search Results for online cash websites — Thu, 28 Jan 2010 20:54:13 +0000

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.

Felony theft and fraud charges filed against Chesterton woman (Chesterton Tribune)

Thu, 07 Jan 2010 23:00:21 +0000

A Chesterton resident has been charged with one count of fraud and one of theft after Valparaiso Police said that she obtained a credit card in the name of her employer and used it to make thousands in unauthorized charges, the Porter County Prosecuting Attorney’s Office said.

Source:Felony theft and fraud charges filed against Chesterton woman (Chesterton Tribune)

Tech predictions you can (probably) count on (Minneapolis-St. Paul Star Tribune)

Fri, 01 Jan 2010 02:00:04 +0000

No one can say what will happen, but here are a few things that most likely will not.

Source:Tech predictions you can (probably) count on (Minneapolis-St. Paul Star Tribune)

2nd businessman faces 30-year term for bank fraud (Rockford Register Star)

Sun, 20 Dec 2009 05:50:04 +0000

ROCKFORD — A federal jury returned guilty verdicts Friday against Marvin Peugh, 56, of Milledgeville on bank fraud — one count of filing a false loan application and four counts of check kiting.

Source:2nd businessman faces 30-year term for bank fraud (Rockford Register Star)

Lawrence Woman Sentenced For Credit Card Fraud (WIBW Topeka)

Fri, 18 Dec 2009 07:00:06 +0000

43-year old Stacy Barnes-Catlett was sentenced to 39 months in federal prison. She pleaded guilty to one count of wire fraud and one count of aggravated identity theft.

Source:Lawrence Woman Sentenced For Credit Card Fraud (WIBW Topeka)