Search results
Results from the WOW.Com Content Network
Truist Bank and the city recovered all the money, according to the U.S. Department of Justice. Susan Straub, a spokesperson for Lexington-Fayette County Urban Government, said no action was taken ...
A New Jersey man who took part in a scheme that nearly cost the city of Lexington $3.9 million has been sentenced to six years in federal prison. ... The employee wired the money to a Truist Bank ...
A second person has been charged in connection with a fraudulent scheme that resulted in the city of Lexington temporarily losing $4 ... Truist Bank and the city were able to recover all the ...
Truist was formed in December 2019, as the result of a “merger of equals" between SunTrust Bank (of which LightStream was a division) and BB&T. [ 2 ] Debuting in March 2013, LightStream is a financial services technology company that provides unsecured , personal loans to people with good credit rating , through a digital process.
The Fayette National Bank Building, also known as the First National Bank Building or 21C Museum Hotel Lexington, is a historic 15-story high-rise in Lexington, Kentucky. The building was designed by the prominent architecture firm McKim, Mead & White and built by the George A. Fuller Company from 1913 to 1914.
Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. [7] The company was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust Banks .
Truist Bank and Lexington were able to recover all the city’s money, according to the U.S. Department of Justice. However, prosecutors said there were more than 70 intended corporate victims of ...
A federal indictment charges that a Texas woman worked with others to take more than $3.9 million from the city of Lexington in 2022. ... non-profit organization into a bank account at Truist Bank ...