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Banking

A collection of news and information related to Banking published by this site and its partners.

Top Banking Articles

Displaying items 23-33
  • Player, not pawn, Rothstein associate gets five years

    Player, not pawn, Rothstein associate gets five years
    She may have held an impressive title — chief financial officer at Scott Rothstein's law firm — but Irene Shannon's attorney described her as nothing but a pawn to South Florida's king of fraud. Friday, a federal judge disagreed. U.S....
  • Ex-Rothstein partner Stuart Rosenfeldt charged with conspiracy

    Prosecutors filed a criminal conspiracy charge against former Rothstein Rosenfeldt Adler partner Stuart Rosenfeldt on Thursday — accusing him of committing bank fraud, making illegal political donations and running a prostitute out of town when...
  • Ex-Tamarac association president stole more than $180,000, authorities say

    Ex-Tamarac association president stole more than $180,000, authorities say
    A former homeowners association president is accused of embezzling more than $180,000 from her Tamarac community, authorities said. Michelle Changar-Coe, who was arrested Friday, forged dozens of checks totaling $181,441.85 that she deposited into her...
  • Hillsboro Beach mansion listed for sale at $139 million

    If $139 million is burning a hole in your pocket, you might consider a castle that hit the market Thursday in Hillsboro Beach. Le Palais Royal, a more than 60,000-square-foot estate under construction at 935 Hillsboro Mile, is one of the nation's...
  • Former Fort Lauderdale executive pleads guilty in million dollar bank fraud

    The former owner of a Fort Lauderdale-based consulting company has pleaded guilty to bank fraud, U.S. Attorney Wifredo Ferrer announced. Henry Fecker III, 60, formerly of Ft. Lauderdale, was the owner of Camden Consulting, Inc., a shell company used...
  • Pompano woman faces up to 32 years in prison for involvement in ID theft fraud

    A Pompano Beach woman faces up to 32 years in prison for her participation in an identity theft fraud scheme involving personal identifying information from AT&T customer files. Monique Smith, 31, of Pompano Beach, has pleaded guilty to one count each of...
  • Opening a restaurant, taking a leap

    Opening a restaurant, taking a leap
    Neophyte restaurateurs Beverly Kim and Johnny Clark ran through calculations on their Excel spreadsheet, something they've done plenty in the last year. They knew early on that the margin of error at their new Avondale restaurant, Parachute, was thin....
  • Bank of America files corrected capital plan with Fed; investors cheer

    Bank of America files corrected capital plan with Fed; investors cheer
    Bank of America Corp. told stockholders that it has corrected errors in an annual stress test overseen by the Federal Reserve, saying the changes had almost no effect on its financial strength rating. The news on Tuesday sent Bank of America shares...
  • Roland Park house was once home to railroad tycoon Daniel Willard

    Roland Park house was once home to railroad tycoon Daniel Willard
    A homebuyer in Baltimore certainly doesn't need to leave the city limits to live in the lap of luxury. One of the area's finest homes is found at 206 Goodwood Gardens in Roland Park. This magnificent Colonial Revival, built of stucco and featuring a...
  • Bay Bank partners with Founders Financial

    Bay Bank partners with Founders Financial
    Bay Bank announced a partnership Wednesday with Founders Financial Securities LLC to provide the regional bank's customers with financial management and investment services. Towson-based Founders Financial will start working with the bank's investment...
  • Property of the Week: 10 Billow Road in Old Saybrook

    Property of the Week: 10 Billow Road in Old Saybrook
    Susan and Howard Kilman lived in another shoreline community when they found themselves house hunting in Old Saybrook. Although the town offers myriad amenities – a bustling Main Street, a good school system and public library, beaches, marinas...