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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 89-99
  • Audits: As Amistad Finances Collapsed, State Money Kept Flowing

    Audits: As Amistad Finances Collapsed, State Money Kept Flowing
    When the cash began running out at the nonprofit Amistad America Inc., officials defaulted on bank loans, skimped on bills, borrowed from employees and used state grant money as a temporary loan against other grants, a series of audits released Friday...
  • McDonnell trial: Researchers wary of McDonnell's Anatabloc ties

    McDonnell trial: Researchers wary of McDonnell's Anatabloc ties
    University of Virginia researchers were uncomfortable about the governor’s apparent support for Anatabloc, a supplement they considered studying at its maker’s behest, a key university official testified Monday during the federal corruption...
  • Real estate notebook: Yamato Village Center in Boca sells for $6.5 million

    A family-owned real estate investment firm paid $6.5 million for the Boca Raton retail center anchored by Doris Italian Market. Boca YVC LLC bought the 30,000-square-foot Yamato Village Center at 9101 Lakeridge Blvd. from Dratax Corp. Coldwell Banker'...
  • Niantic Man Arrested In Essex Bank Robbery

    ESSEX — Joshua Green of Niantic is in custody after he stole money from a Bank of America on 125 Westbrook Rd., in Essex, police said. Green, 34, left the Bank of America and headed north on Route 153 with a large amount of money, police said....
  • Ending bank tricks would be music to my ears

    There's no shortage of dumb laws on the books in this country -- you can't, for example, delay or detain a homing pigeon in New Jersey or give a dog whiskey in Chicago. But what really astounds me is all the lousy things that remain legal. Sure, on any...
  • Surprising plea deal in state Rep. Ford's bank fraud case

    Surprising plea deal in state Rep. Ford's bank fraud case
    The odds were undoubtedly stacked against state Rep. LaShawn Ford when federal prosecutors indicted him on felony bank fraud charges more than a year and a half ago. The already sky-high conviction rate at the Dirksen U.S. Courthouse rises to near 100...
  • Ford expected to plead guilty to misdemeanor tax charge

    Ford expected to plead guilty to misdemeanor tax charge
    LaShawn Ford, a state representative charged in 2012 with federal bank fraud charges, is scheduled to plead guilty this morning to a misdemeanor tax count, not felony bank fraud charges on which he was initially indicted, according to a source. The U.S....
  • Workers who serve society are not rewarded for dedication [Commentary]

    Workers who serve society are not rewarded for dedication [Commentary]
    What someone is paid has little or no relationship to what their work is worth to society. Does anyone seriously believe that hedge-fund mogul Steven A. Cohen is worth the $2.3 billion he raked in last year, despite being slapped with a $1.8 billion ...
  • Robert B. Reich: Workers who serve society aren't rewarded for dedication

    What someone is paid has little or no relationship to what their work is worth to society. Does anyone seriously believe that hedge-fund mogul Steven A. Cohen is worth the $2.3 billion he raked in last year, despite being slapped with a $1.8 billion fine...
  • F1 boss Bernie Ecclestone settles bribery case for $100 million

    F1 boss Bernie Ecclestone settles bribery case for $100 million
    A bribery case against Formula One boss Bernie Ecclestone was dropped Tuesday after a German court agreed to accept a $100-million payment from the billionaire. The settlement came after more than three months of evidence and testimony at the Munich...
  • LCAD buying land previously marked for storage facility

    Laguna College of Art + Design is in escrow to buy a 1.5-acre parcel at Big Bend on Laguna Canyon Road that had previously been considered for a self-storage facility, college President Jonathan Burke said Monday. Burke said he could not disclose the...