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  2. Third suspect pleads guilty to scheme that sought to steal $4 ...

    www.aol.com/third-suspect-pleads-guilty-scheme...

    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 ...

  3. Truist Financial - Wikipedia

    en.wikipedia.org/wiki/Truist_Financial

    Truist moved its corporate headquarters to Hearst Tower, which was renamed to Truist Center. [102] Truist had taken over 550,000 square feet (51,000 m 2) of 965,000 square feet (89,700 m 2) total. [103] The bank announced the deal was completed March 31, 2020. However, due to the COVID-19 pandemic, further actions will be delayed. [104]

  4. Second person arrested for crimes connected to $4M theft from ...

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    A second person has been charged in connection with a fraudulent scheme that resulted in the city of Lexington temporarily losing $4 million in August 2022.. An FBI agent swore out a criminal ...

  5. List of bank mergers in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_mergers_in...

    Stephen A. Rhoades, "Bank Mergers and Industrywide Structure, 1980–1994," Washington: Board of Governors of the Federal Reanuary 1996. (Staff study 169) Steven J. Pilloff, "Bank Merger Activity in the United States, 1994–2003," Washington: Board of Governors of the Federal Reserve System, May 2004. (Staff study 176)

  6. Truist bank discloses plans for ‘sizable’ layoffs as part of ...

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    Truist had assets of $555 billion as of June 30, making it the seventh largest U.S. bank by asset total. Trusit bank said it will make sizable jobs cuts and other changes as part of $750 million ...

  7. BB&T - Wikipedia

    en.wikipedia.org/wiki/BB&T

    Truist moved its corporate headquarters to Hearst Tower, which was renamed Truist Center. [20] Truist had taken over 550,000 square feet (51,000 m 2) of 965,000 square feet (89,700 m 2) total. [21] The bank announced the deal was completed March 31, 2020. However, due to the COVID-19 pandemic, further actions would be delayed. [22]

  8. Leader of conspiracy to steal $4M from Lexington sentenced to ...

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  9. Forcht Group of Kentucky - Wikipedia

    en.wikipedia.org/wiki/Forcht_Group_of_Kentucky

    The largest of Forcht Group's businesses is Forcht Bancorp, which is a management services company for Forcht Bank [1] which has 34 locations in 12 Kentucky counties with total assets of more than $1 billion ranking it among the top 10 Kentucky-based banks in the Commonwealth. In December 2007, Forcht Bank was formed by merging the 11 banks ...